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:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0214	eng	us_ofac_press_releases	`ofac-pr-79eae317a117a877e10a5207141e3b207569ee0b`	2025-09-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1222	fra	fr_tresor_gels_avoir	`fr-ga-1222`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23130	eng	us_ofac_sdn	`ofac-23130`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OhyZxNiQYxJJpRNoMeAfT03hEGw	eng	gb_coh_disqualified	`gb-coh-ohyzxniqyxjjprnomeaft03hegw`	2025-04-10