Martha Emilia Conde Uraga

Martha Emilia Conde Uraga

unknown Mexico

Martha Emilia Conde Uraga has been sanctioned by the U.S. Treasury for her long-standing role as a chemical intermediary for the Sinaloa Cartel, supplying precursors for fentanyl production.

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Recent Mentions

Mexico Mexico: Martha Emilia Conde Uraga is sanctioned for being a long-time chemical intermediary affiliated with the Sinaloa Cartel. 5

Victor Andres Favela Lopez Francisco Favela Lopez Jorge Luis Favela Lopez Maria Gabriela Favela Lopez Jairo Verdugo Araujo Gilberto Gallardo Garcia Cesar Elias Lopez Araujo John K Hurley Donald Trump
El Universal: EU sanciona a 8 mexicanos y 12 empresas por suministrar fentanilo ilícito a "Los Chapitos"