Match Details

Detailed information for sanction match

Match Information

Search Name:

MARIMO MARTHA

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 14:12

by API_USER

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