Statements: Martha Marina MUNERA VELASQUEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o GRUPO FALCON S.A., Medellinengus_ofac_sdnofac-11471
Person:addressMEDELLINengus_sam_exclusionsusgsa-s4mr3qs12
Person:addressc/o LLANOTOUR LTDA., Rionegroengus_ofac_sdnofac-11471
Person:addressEntityaddr-ff79eedea64dfa08f8bbfc3bc174b648322fab1dus_ofac_sdnofac-11471
Person:addressEntityaddr-22557a8e321d9a503fa7f258ea8c6421f41f6e0cus_ofac_sdnofac-11471
Person:birthDate1952-06-09us_ofac_sdnofac-11471
Person:countrycous_ofac_sdnofac-11471
Person:countrycous_sam_exclusionsusgsa-s4mr3qs12
Person:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3qs12
Person:firstNameMARTHA MARINAengus_sam_exclusionsusgsa-s4mr3qs12
Person:firstNameMartha Marinaengus_ofac_sdnofac-11471
Person:id7f65957e1dcbd5accee411b2b9c7bdf2f894f29dus_sam_exclusionsusgsa-s4mr3qs12
Person:id281d142c453e09204ca1f701399a662b79443cd5us_trade_cslofac-11471
Person:id1f4eeca5fec9fe6aee7c1461895928b6db9c8fd9us_ofac_sdnofac-11471
Person:idNumber32480630engus_ofac_sdnofac-11471
Person:lastNameMUNERA VELASQUEZengus_ofac_sdnofac-11471
Person:lastNameMUNERA VELASQUEZengus_sam_exclusionsusgsa-s4mr3qs12
Person:nameMUNERA VELASQUEZ, Martha Marinaus_trade_cslofac-11471
Person:nameMartha Marina MUNERA VELASQUEZengus_ofac_sdnofac-11471
Person:nameMARTHA MARINA MUNERA VELASQUEZengus_sam_exclusionsusgsa-s4mr3qs12
Person:programIdUS-NARCOengus_ofac_sdnofac-11471
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11471us_ofac_sdnofac-11471
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qs12
Person:topicssanctionus_trade_cslofac-11471
Person:topicssanctionus_ofac_sdnofac-11471
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