Statements: Martha Marina MUNERA VELASQUEZ

Canonical ID: NK-3xhNaNyiNQRod58DyAAbbs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MEDELLIN, COL	eng	us_sam_exclusions	`usgsa-s4mr3qs12`	2024-06-14
`Person:address`	c/o GRUPO FALCON S.A., Medellin	eng	us_ofac_sdn	`ofac-11471`	2023-11-17
`Person:address`	c/o LLANOTOUR LTDA., Rionegro	eng	us_ofac_sdn	`ofac-11471`	2023-11-17
`Person:addressEntity`	`addr-22557a8e321d9a503fa7f258ea8c6421f41f6e0c`	eng	us_ofac_sdn	`ofac-11471`	2023-11-02
`Person:addressEntity`	`addr-ff79eedea64dfa08f8bbfc3bc174b648322fab1d`	eng	us_ofac_sdn	`ofac-11471`	2023-11-02
`Person:birthDate`	1952-06-09	eng	us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3qs12`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:createdAt`	2009-05-28	eng	us_sam_exclusions	`usgsa-s4mr3qs12`	2024-06-14
`Person:firstName`	Martha Marina	eng	us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:firstName`	MARTHA MARINA	eng	us_sam_exclusions	`usgsa-s4mr3qs12`	2024-06-14
`Person:id`	32c48ddf351b972daf7afd3eb5ec11e08c11c2b5	eng	us_ofac_sdn	`ofac-11471`	2025-06-02
`Person:id`	86b8ccc1f3d498cb9d1de8ce2ab85d3eb901fd00	eng	us_sam_exclusions	`usgsa-s4mr3qs12`	2024-06-28
`Person:id`	281d142c453e09204ca1f701399a662b79443cd5		us_trade_csl	`ofac-11471`	2024-05-07
`Person:idNumber`	32480630	eng	us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:lastName`	MUNERA VELASQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3qs12`	2024-06-14
`Person:lastName`	MUNERA VELASQUEZ	eng	us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:name`	MARTHA MARINA MUNERA VELASQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3qs12`	2024-06-14
`Person:name`	Martha Marina MUNERA VELASQUEZ	eng	us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:name`	MUNERA VELASQUEZ, Martha Marina		us_trade_csl	`ofac-11471`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11471`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11471	eng	us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11471`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs12`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11471`	2023-04-20

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