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:id`	b0577b10b209d438f88561cd032f3034d38e10d0		us_trade_csl	`ofac-12314`	2024-05-07
`Person:id`	2d4c90f2fb9eb3ab4d632fcbe6c5e995f64b8bfa	eng	us_ofac_sdn	`ofac-12314`	2025-06-02
`Person:id`	4f45721257084c5e4007c838e75e9ed13c4db4e9	eng	us_sam_exclusions	`usgsa-s4mr3rj3q`	2025-12-29