Statements: Martha Marina MUNERA VELASQUEZ

Canonical ID: NK-3xhNaNyiNQRod58DyAAbbs · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MUNERA VELASQUEZ, Martha Marina		us_trade_csl	`ofac-11471`	2024-05-07
`Person:name`	MARTHA MARINA MUNERA VELASQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3qs12`	2024-06-14
`Person:name`	Martha Marina MUNERA VELASQUEZ	eng	us_ofac_sdn	`ofac-11471`	2023-04-20