Lists of sanctions
216.73.216.247
05.07.2025 08:54:35

Martha Marina MUNERA VELASQUEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name MUNERA VELASQUEZ
First name/Name Martha Marina
Full name/Name Martha Marina MUNERA VELASQUEZ
Type Name

Addresses (2)

Street c/o GRUPO FALCON S.A.
City Medellin
Country Colombia
Full address c/o GRUPO FALCON S.A., Medellin, Colombia
Street c/o LLANOTOUR LTDA.
City Rionegro
Country Colombia
Region Antioquia
Full address c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 32480630
Country Colombia

Historical data

No records
Updated: 05.07.2025. 08:15
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