Statements: Carmen Auxiliadora ZULETA DE MERCHÁN

Canonical ID: NK-jFumzzwSzGoiv7vwD9SM7P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id1a673cbdb77cd18bd8f80eb09ad33e45ed97e758framc_fund_freezesmc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142
Person:id02b72e62e6f9c148b6659142c61f360d7eef152beu_fsfeu-fsf-eu-6154-58
Person:ide99505e8e0afeef333c0cbb8824c074e5a4aa38fbe_fod_sanctionseu-fsf-eu-6154-58
Person:id6d1440ec20f9dec917a3057f8eb470a4a69d91b8ca_dfatd_sema_sanctionsca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f
Person:idc2e4923df700a84cc5bae292e8b8947d3011dc33frafr_tresor_gels_avoirfr-ga-3474
Person:idadb1683820e2c0578381c7ec08957065b9177d42eu_travel_banseu-tb-logical-127531
Person:id9fa4bf813e8a944f2dd5ec0035f1697f44c872e8us_trade_cslofac-22250
Person:id6e78016302bfd762e360816c23da8c781dc0a366ch_seco_sanctionsch-seco-44420
Person:id5626ea7b96361f9f80495ca1a49196713fb31426engus_sam_exclusionsusgsa-s4mr6pkzr
Person:idbb0348a0e0917daa6ffdc04fef569866fc5f703fengus_ofac_sdnofac-22250
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