Statements: Marco Tulio FLOREZ SEPULVEDA

Canonical ID: NK-Rn6iUy9nmkyA5ZchrhZbkr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	a35192b449935b845b23e28773a8246276da613c	eng	us_sam_exclusions	`usgsa-s4mr3rj3q`	2024-06-28
`Person:id`	ed1d11b53ad44b8e76b91e5f5a466b7b2d7f407a	eng	us_ofac_sdn	`ofac-12314`	2023-11-17
`Person:id`	b0577b10b209d438f88561cd032f3034d38e10d0		us_trade_csl	`ofac-12314`	2024-05-07