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-c6b385ed898df41a5755284fb52e61da70c1317f`	2026-03-30
`Person:address`	Calle 49B No. 74-44 Apto. 401, Medellin	eng	us_ofac_sdn	`ofac-12314`	2023-11-17
`Person:addressEntity`	`addr-31de8a461ef8f3403a0bb05026179086e7f0597e`		us_ofac_sdn	`ofac-12314`	2026-01-26
`Person:birthDate`	1962-04-08		us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-c6b385ed898df41a5755284fb52e61da70c1317f`	2026-03-30
`Person:country`	co		us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-c6b385ed898df41a5755284fb52e61da70c1317f`	2026-03-30
`Person:firstName`	Marco Tulio	eng	us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:firstName`	Marco Tulio	eng	us_sam_exclusions	`usgsa-c6b385ed898df41a5755284fb52e61da70c1317f`	2026-03-30
`Person:id`	77f544f3154e5da552a8aaefbe978e55c93c8a07		us_sam_exclusions	`usgsa-c6b385ed898df41a5755284fb52e61da70c1317f`	2026-03-30
`Person:id`	b0577b10b209d438f88561cd032f3034d38e10d0		us_trade_csl	`ofac-12314`	2026-01-06
`Person:id`	8075ce181125ec79767bc64c867d25885b0cbbf4		us_ofac_sdn	`ofac-12314`	2026-01-26
`Person:idNumber`	70300929	eng	us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:lastName`	FLOREZ SEPULVEDA	eng	us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:lastName`	FLOREZ SEPULVEDA	eng	us_sam_exclusions	`usgsa-c6b385ed898df41a5755284fb52e61da70c1317f`	2026-03-30
`Person:name`	FLOREZ SEPULVEDA, Marco Tulio		us_trade_csl	`ofac-12314`	2024-05-07
`Person:name`	Marco Tulio FLOREZ SEPULVEDA	eng	us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:name`	Marco Tulio FLOREZ SEPULVEDA	eng	us_sam_exclusions	`usgsa-c6b385ed898df41a5755284fb52e61da70c1317f`	2026-03-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12314`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12314		us_ofac_sdn	`ofac-12314`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-c6b385ed898df41a5755284fb52e61da70c1317f`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-12314`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-12314`	2023-04-20

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