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OFAC UID 11471 · SDN · IndividualNo longer listed

Martha Marina MUNERA VELASQUEZ

List
SDN
Type
Individual
Programs
SDNT
Designated
May 27, 2009
Delisted
Oct 5, 2026

Addresses

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

Identifiers

  • Cedula No.: 32480630 (Colombia)