1 SapherCheck records found for Person Munera velasquez, martha marina
1. Martha Marina MUNERA VELASQUEZ
2. Sanction Caption: Reciprocal
| ID Number |
32480630
|
|---|---|
| Profile Type | PERSON |
| Name |
MUNERA VELASQUEZ, MARTHA MARINA
MARTHA MARINA MUNERA VELASQUEZ MARTHA MARINA MUNERA VELASQUEZ |
| First Name |
MARTHA MARINA
MARTHA MARINA |
| Last Name |
MUNERA VELASQUEZ
|
| Country |
COLOMBIA
|
| Birth Date |
1952-06-09
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-05-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MEDELLIN, COL
C/O LLANOTOUR LTDA., RIONEGRO C/O GRUPO FALCON S.A., MEDELLIN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11471
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11471 Country: United States Entity: NK-3xhNaNyiNQRod58DyAAbbs Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QS12 Listing Date: 2009-05-28 Country: United States Entity: NK-3xhNaNyiNQRod58DyAAbbs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |