Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MUNERA VELASQUEZ, Martha Marina · Martha Marina MUNERA VELASQUEZ | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
First name | Martha Marina | [sources] | |||
ID Number | 32480630 | [sources] | |||
Last name | MUNERA VELASQUEZ | [sources] | |||
Address | MEDELLIN, COL · c/o GRUPO FALCON S.A., Medellin · c/o LLANOTOUR LTDA., Rionegro | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
c/o LLANOTOUR LTDA., Rionegro | Colombia | |
c/o GRUPO FALCON S.A., Medellin | Colombia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
32480630 | Colombia | Cedula No. | - | - |