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MUNERA VELASQUEZ, Martha Marina

Sanctioned entity

MUNERA VELASQUEZ, Martha Marina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUNERA VELASQUEZ, Martha Marina · Martha Marina MUNERA VELASQUEZ				[sources]
Birth date	1952-06-09				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Martha Marina				[sources]
ID Number	`32480630`				[sources]
Last name	MUNERA VELASQUEZ				[sources]
Address	c/o GRUPO FALCON S.A., Medellin · c/o LLANOTOUR LTDA., Rionegro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o LLANOTOUR LTDA., Rionegro	Colombia
c/o GRUPO FALCON S.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`32480630`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11471

For experts: raw data explorer

Factsheet Data sources

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