MUNERA VELASQUEZ, Martha Marina

Type
Person

Name
MUNERA VELASQUEZ, Martha Marina

Nationality
not available

Birth date

Country
Colombia

First name
Martha Marina

ID Number
32480630

Last name
MUNERA VELASQUEZ

Other name
Martha Marina MUNERA VELASQUEZ

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o LLANOTOUR LTDA., Rionegro, Antioquia
CityRionegro
Street addressc/o LLANOTOUR LTDA.
CountryColombia
RegionAntioquia
StateAntioquia
Address
Full addressc/o GRUPO FALCON S.A., Medellin
CityMedellin
Street addressc/o GRUPO FALCON S.A.
CountryColombia

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United 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