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Canonical ID: NK-3xhNaNyiNQRod58DyAAbbs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o LLANOTOUR LTDA., Rionegro | eng | us_ofac_sdn | ofac-11471 | |||
Person:address | c/o GRUPO FALCON S.A., Medellin | eng | us_ofac_sdn | ofac-11471 | |||
Person:addressEntity | addr-22557a8e321d9a503fa7f258ea8c6421f41f6e0c | eng | us_ofac_sdn | ofac-11471 | |||
Person:addressEntity | addr-ff79eedea64dfa08f8bbfc3bc174b648322fab1d | eng | us_ofac_sdn | ofac-11471 | |||
Person:birthDate | 1952-06-09 | eng | us_ofac_sdn | ofac-11471 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11471 | |||
Person:firstName | Martha Marina | eng | us_ofac_sdn | ofac-11471 | |||
Person:id | 32c48ddf351b972daf7afd3eb5ec11e08c11c2b5 | eng | us_ofac_sdn | ofac-11471 | |||
Person:idNumber | 32480630 | eng | us_ofac_sdn | ofac-11471 | |||
Person:lastName | MUNERA VELASQUEZ | eng | us_ofac_sdn | ofac-11471 | |||
Person:name | Martha Marina MUNERA VELASQUEZ | eng | us_ofac_sdn | ofac-11471 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11471 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11471 | eng | us_ofac_sdn | ofac-11471 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11471 | |||