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Among the persons to whom sanctions are applied:
MARTHA Emilia CONDE URAGA
Name
МАРТА Емілія КОНДЕ УРАГА
МАРТА Эмилия КОНДЕ УРАГА
MARTHA Emilia CONDE URAGA
Jurisdiction
Mexico
Date and place of birth
09.08.1962
TIN
COUM620809MSLNRR08
Position
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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