Martha Emilia CONDE URAGA

Sanctioned entity

Born 9 Aug 1962 (64 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
6 Oct 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 54662treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Effective
6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns4

All 4 markedSanctionedDebarredExport controlled

ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	COUM620809MSLNRR08
ID number	COUM620809KI9
Tax number	COUM620809KI9
R f c	COUM620809KI9	Mexico
C u r p	COUM620809MSLNRR08	Mexico

Other names2

Also known as1

CONDE URAGA, Martha Emilia

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Martita

Addresses2

Culiacan, Sinaloa
Culiacan Sinaloa Mexico

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