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