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	1986-12-17

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

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