Statements: Jorge Elieser Marquez Monsalve

Canonical ID: NK-MhdYbPdWtbxgbykWe7sT5a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMÁRQUEZ MONSALVEframc_fund_freezesmc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424
Person:lastNameMÁRQUEZ MONSALVEspabe_fod_sanctionseu-fsf-eu-5628-10
Person:lastNameMÁRQUEZ MONSALVEca_dfatd_sema_sanctionsca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41
Person:lastNameMÁRQUEZ MONSALVEfrafr_tresor_gels_avoirfr-ga-1222
Person:lastNameMárquez Monsalvech_seco_sanctionsch-seco-42974
Person:lastNameMarquez Monsalvegb_hmt_sanctionsgb-hmt-13846
Person:lastNameMarquez Monsalveengus_ofac_sdnofac-23130
Person:lastNameMarquez Monsalveenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:lastNameMÁRQUEZ MONSALVEspaeu_fsfeu-fsf-eu-5628-10
Person:lastNameMARQUEZ MONSALVEengus_sam_exclusionsusgsa-s4mr6hn5c
Person:lastNameMÁRQUEZ MONSALVEeu_travel_banseu-tb-logical-124315
  • Previous
  • 1 - 11 of 11
  • Next