Match Details

Detailed information for sanction match

Match Information

Search Name:

Martha Marimo

Matched Name:

MUNERA VELASQUEZ, Martha Marina

Entity Number:

11471

Match Percentage:

0.8555555555555554%

0.8555555555555554%

Sanction Type:

individual

External Link:

View on OFAC Website

Remarks:

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

Status Management

Current Status:

Pending Review

Created:

19 Jan 2026 14:11

by API_USER

Quick Actions

Back to Review Comprehensive View