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	eng	us_sam_exclusions	`usgsa-af6575a8c3c29120fdeee51d8a76e98dfb0e8315`	2026-03-30
`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, Antioquia	eng	us_ofac_sdn	`ofac-11471`	2026-01-26
`Person:addressEntity`	`addr-d459180da645c56e11cee79ed2e09cdbf91380c8`		us_ofac_sdn	`ofac-11471`	2026-01-26
`Person:addressEntity`	`addr-cdc826478727d2793beb032ac8b19b27c376768e`		us_ofac_sdn	`ofac-11471`	2026-01-26
`Person:birthDate`	1952-06-09		us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-af6575a8c3c29120fdeee51d8a76e98dfb0e8315`	2026-03-30
`Person:country`	co		us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-af6575a8c3c29120fdeee51d8a76e98dfb0e8315`	2026-03-30
`Person:firstName`	Martha Marina	eng	us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:firstName`	Martha Marina	eng	us_sam_exclusions	`usgsa-af6575a8c3c29120fdeee51d8a76e98dfb0e8315`	2026-03-30
`Person:id`	79bf27f8e6c2a286c01cf1acf1d99dc107cbd068		us_ofac_sdn	`ofac-11471`	2026-01-26
`Person:id`	281d142c453e09204ca1f701399a662b79443cd5		us_trade_csl	`ofac-11471`	2026-01-06
`Person:id`	0724a7fbc2de7f43704c5e7754952f0a28c310b8		us_sam_exclusions	`usgsa-af6575a8c3c29120fdeee51d8a76e98dfb0e8315`	2026-03-30
`Person:idNumber`	32480630	eng	us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:lastName`	MUNERA VELASQUEZ	eng	us_sam_exclusions	`usgsa-af6575a8c3c29120fdeee51d8a76e98dfb0e8315`	2026-03-30
`Person:lastName`	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:name`	Martha Marina MUNERA VELASQUEZ	eng	us_sam_exclusions	`usgsa-af6575a8c3c29120fdeee51d8a76e98dfb0e8315`	2026-03-30
`Person:name`	Martha Marina MUNERA VELASQUEZ	eng	us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11471`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11471		us_ofac_sdn	`ofac-11471`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11471`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-af6575a8c3c29120fdeee51d8a76e98dfb0e8315`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11471`	2023-04-20

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