MUNERA VELASQUEZ, Martha Marina — OFAC Sanctioned (SDNT, individual)
MUNERA VELASQUEZ, Martha Marina — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUNERA VELASQUEZ, Martha Marina; Type: individual; Sanctions program: SDNT.
| Name | MUNERA VELASQUEZ, Martha Marina |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 09 Jun 1952; Cedula No. 32480630 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →