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:id`	86b8ccc1f3d498cb9d1de8ce2ab85d3eb901fd00	eng	us_sam_exclusions	`usgsa-s4mr3qs12`	2024-06-28
`Person:id`	32c48ddf351b972daf7afd3eb5ec11e08c11c2b5	eng	us_ofac_sdn	`ofac-11471`	2025-06-02
`Person:id`	281d142c453e09204ca1f701399a662b79443cd5		us_trade_csl	`ofac-11471`	2024-05-07