Statements: Marco Tulio FLOREZ SEPULVEDA

Canonical ID: NK-Rn6iUy9nmkyA5ZchrhZbkr · 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`	MEDELLIN	eng	us_sam_exclusions	`usgsa-s4mr3rj3q`	2025-12-29
`Person:address`	Calle 49B No. 74-44 Apto. 401, Medellin	eng	us_ofac_sdn	`ofac-12314`	2023-11-17
`Person:addressEntity`	`addr-35b9842d76acd2c4fd03d555daa5254cf34c9bf4`	eng	us_ofac_sdn	`ofac-12314`	2023-11-02
`Person:birthDate`	1962-04-08	eng	us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3rj3q`	2024-06-14
`Person:createdAt`	2011-02-23	eng	us_sam_exclusions	`usgsa-s4mr3rj3q`	2024-06-14
`Person:firstName`	MARCO TULIO	eng	us_sam_exclusions	`usgsa-s4mr3rj3q`	2024-06-14
`Person:firstName`	Marco Tulio	eng	us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:id`	2d4c90f2fb9eb3ab4d632fcbe6c5e995f64b8bfa	eng	us_ofac_sdn	`ofac-12314`	2025-06-02
`Person:id`	4f45721257084c5e4007c838e75e9ed13c4db4e9	eng	us_sam_exclusions	`usgsa-s4mr3rj3q`	2025-12-29
`Person:id`	b0577b10b209d438f88561cd032f3034d38e10d0		us_trade_csl	`ofac-12314`	2024-05-07
`Person:idNumber`	70300929	eng	us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:lastName`	FLOREZ SEPULVEDA	eng	us_sam_exclusions	`usgsa-s4mr3rj3q`	2024-06-14
`Person:lastName`	FLOREZ SEPULVEDA	eng	us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:name`	MARCO TULIO FLOREZ SEPULVEDA	eng	us_sam_exclusions	`usgsa-s4mr3rj3q`	2024-06-14
`Person:name`	Marco Tulio FLOREZ SEPULVEDA	eng	us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:name`	FLOREZ SEPULVEDA, Marco Tulio		us_trade_csl	`ofac-12314`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12314`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12314	eng	us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12314`	2025-07-17
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rj3q`	2025-12-29

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