On a sanctions listindividual

MUNERA VELASQUEZ, Martha Marina

MUNERA VELASQUEZ, Martha Marina is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

Details

Date of birth: 09 Jun 1952

Addresses

c/o GRUPO FALCON S.A., Medellin, Colombia
c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia

Remarks

DOB 09 Jun 1952; Cedula No. 32480630 (Colombia).