Statements: Jorge Elieser Marquez Monsalve

Canonical ID: NK-MhdYbPdWtbxgbykWe7sT5a · 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	Source dataset	Source ID	First seen
`Person:id`	08411caffffcfe164317db300a81c5cdfbec456b	us_trade_csl	`ofac-23130`	2024-05-07
`Person:name`	MARQUEZ MONSALVE, Jorge Elieser	us_trade_csl	`ofac-23130`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-23130`	2025-07-17