Lists of sanctions
3.148.170.88
28.04.2025 18:56:37

German MUNOZ HOYOS

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.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A.)
Date of publication 31.12.2019

Names (1)

Last name/Name MUNOZ HOYOS
First name/Name German
Full name/Name German MUNOZ HOYOS
Type Name

Citizenships (1)

Country Colombia

Addresses (2)

Country Colombia
Full address Colombia
Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Manizales, Caldas, Colombia
Country Colombia

Identification documents (4)

Type Passport: A0630659
Country Colombia
Type Passport: G15527939
Country Mexico
Type C.U.R.P.: MUHG650126HNEXYR06
Country Mexico
Type Cedula No.: 10268158
Country Colombia

Historical data

No records
Updated: 28.04.2025. 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.