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: 29.04.2025. 01:16
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