Lists of sanctions
216.73.216.170
21.10.2025 23:19:54

Jhonny German 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.)
Date of publication 31.12.2019

Names (1)

Last name/Name MUNOZ MEJIA
First name/Name Jhonny German
Full name/Name Jhonny German 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: 86121753660
Country Colombia
Type C.U.R.P.: MUMJ861217HNEXJH05
Country Mexico
Type Cedula No.: 1053768644
Country Colombia

Historical data

No records
Updated: 21.10.2025. 23:16
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.