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)

Birthdate	1986-12-17

Place	Manizales, Caldas, Colombia
Country	Colombia

Identification documents (3)

Type	Cedula No.: 1053768644
Country	Colombia

Type	C.U.R.P.: MUMJ861217HNEXJH05
Country	Mexico

Type	Identification Number: 86121753660
Country	Colombia

Historical data

No records

Updated: 28.04.2025. 20:16

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