Eliana MUNOZ MEJIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MUNOZ MEJIA |
|---|---|
| First name/Name | Eliana |
| Full name/Name | Eliana MUNOZ MEJIA |
| Type | Name |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (2)
| Country | Mexico |
|---|---|
| Full address | Mexico |
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Place | Manizales, Caldas, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (3)
| Type | Identification Number: 89061251694 |
|---|---|
| Country | Colombia |
| Type | C.U.R.P.: MUME890612MNEXJL02 |
|---|---|
| Country | Mexico |
| Type | Cedula No.: 1053795962 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 21.10.2025. 23:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.