Statements: Jorge Elieser Marquez Monsalve

Canonical ID: NK-MhdYbPdWtbxgbykWe7sT5a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctioneu_fsfeu-fsf-eu-5628-10
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5628-10
Person:topicssanctionbe_fod_sanctionsbe-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn5c
Person:topicssanctionframc_fund_freezesmc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41
Person:topicssanctionus_trade_cslofac-23130
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1222
Person:topicssanctioneu_travel_banseu-tb-logical-124315
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ohyzxniqyxjjprnomeaft03hegw
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13846
Person:topicssanctionch_seco_sanctionsch-seco-42974
Person:topicssanctionengus_ofac_sdnofac-23130
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0031
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