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	Lang	Source dataset		Source ID	First seen
`Person:address`		CARACAS, DISTRICT CAPITAL	eng	us_sam_exclusions		`usgsa-945d352b749dad3baad891a0d586d45ffcafd36e`	2026-03-30
`Person:address`		Caracas, District Capital	eng	us_ofac_sdn		`ofac-23130`	2026-01-26