Statements: Jorge Elieser Marquez Monsalve

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Jorge Elieser MÁRQUEZ MONSALVE		ca_dfatd_sema_sanctions	`ca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41`	2024-08-06
`Person:name`	MARQUEZ MONSALVE, Jorge Elieser		us_trade_csl	`ofac-23130`	2024-05-07
`Person:name`	Jorge Elieser MÁRQUEZ MONSALVE	fra	fr_tresor_gels_avoir	`fr-ga-1222`	2023-04-20
`Person:name`	Jorge Elieser Marquez Monsalve	eng	ext_us_ofac_press_releases	`ofac-pr-79eae317a117a877e10a5207141e3b207569ee0b`	2026-03-12
`Person:name`	Jorge Elieser MARQUEZ MONSALVE	eng	us_sam_exclusions	`usgsa-945d352b749dad3baad891a0d586d45ffcafd36e`	2026-03-30
`Person:name`	Jorge Elieser MÁRQUEZ MONSALVE		eu_travel_bans	`eu-tb-logical-124315`	2023-04-20
`Person:name`	Jorge Elieser MÁRQUEZ MONSALVE		eu_journal_sanctions	`eu-oj-4ca7d663cba63b7938636f55b64612429adf9ce3`	2025-12-16
`Person:name`	Jorge Elieser Márquez Monsalve		ch_seco_sanctions	`ch-seco-42974`	2023-04-20
`Person:name`	Jorge Elieser MÁRQUEZ MONSALVE	fra	mc_fund_freezes	`mc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424`	2024-08-14
`Person:name`	Jorge Elieser Marquez Monsalve	eng	us_ofac_sdn	`ofac-23130`	2023-04-20
`Person:name`	Jorge Elieser Marquez Monsalve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0031`	2024-05-09
`Person:name`	Jorge Elieser MÁRQUEZ MONSALVE		eu_fsf	`eu-fsf-eu-5628-10`	2026-02-16
`Person:name`	Jorge Elieser MÁRQUEZ MONSALVE		be_fod_sanctions	`be-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4`	2025-12-01
`Person:name`	Jorge Elieser Marquez Monsalve	eng	gb_hmt_sanctions	`gb-hmt-13846`	2023-04-20