MUNERA VELASQUEZ, Martha Marina
Type
Person
Name
MUNERA VELASQUEZ, Martha Marina
Nationality
not available
Birth date
Country
Colombia
First name
Martha Marina
ID Number32480630
Last name
MUNERA VELASQUEZ
Other name
Martha Marina MUNERA VELASQUEZ
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
Addresses
Address
| Full address | c/o LLANOTOUR LTDA., Rionegro, Antioquia |
|---|---|
| City | Rionegro |
| Street address | c/o LLANOTOUR LTDA. |
| Country | Colombia |
| Region | Antioquia |
| State | Antioquia |
Address
| Full address | c/o GRUPO FALCON S.A., Medellin |
|---|---|
| City | Medellin |
| Street address | c/o GRUPO FALCON S.A. |
| Country | Colombia |
Sanctions
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Unknown |
| Source link | www.treasury.gov |
| Summary | SDNT |
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDNT |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited States · 12,762 targets
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Details