Lists of sanctions
3.147.13.233
28.04.2025 22:10:43

Jonathan 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.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.)
Date of publication 31.12.2019

Names (2)

Last name/Name MUNOZ MEJIA
First name/Name Jonathan
Full name/Name Jonathan MUNOZ MEJIA
Type Name
Last name/Name MUNOZ MEJIA
First name/Name Jhonathan
Full name/Name Jhonathan MUNOZ MEJIA
Type Alias
Quality Strong

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 (2)

Type Cedula No.: 75107204
Country Colombia
Type C.U.R.P.: MUMJ851107HNEXJN01
Country Mexico

Historical data

No records
Updated: 28.04.2025. 21:16
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