---
title: "MUNERA VELASQUEZ Martha Marina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dbf3232-784e-5512-b219-0d18febcf391
json: https://whiteintel.dev/api/public/dossier/6dbf3232-784e-5512-b219-0d18febcf391
identifier: ofac:11471
risk: High
source: WhiteIntel corporate-ownership graph
---

# MUNERA VELASQUEZ Martha Marina

**Type:** Person  
**Identifier:** `ofac:11471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6dbf3232-784e-5512-b219-0d18febcf391  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dbf3232-784e-5512-b219-0d18febcf391  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: MUNERA VELASQUEZ Martha Marina

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUNERA VELASQUEZ Martha Marina**. Human view: https://whiteintel.dev/entity/6dbf3232-784e-5512-b219-0d18febcf391 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dbf3232-784e-5512-b219-0d18febcf391._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._