Match Details

Detailed information for sanction match

Match Information

Search Name:

MUNDANDI MARTHA

Matched Name:

MUNERA VELASQUEZ, Martha Marina

Entity Number:

11471

Match Percentage:

0.7908698361823363%

0.7908698361823363%

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:

17 Sep 2025 21:43

by API_USER

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