MEJIA MUNERA, Miguel Angel Melchor

Type
Person

Name
MEJIA MUNERA, Miguel Angel Melchor

Nationality
Colombia

Birth date

Country
Colombia

First name
Miguel Angel Melchor · Miguel Angel

ID Number
16627309

Last name
MEJIA MUNERA

Other name
Miguel Angel MEJIA MUNERA · COMANDANTE PABLO · Miguel Angel Melchor MEJIA MUNERA · LOS MELLIZOS · PABLO MEJIA · MEJIA MUNERA, Miguel Angel

Passport number
AC744430

Place of birth
Cali, Colombia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali
CityCali
Street addressc/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA.
CountryColombia
Address
Full addressCalle 9F No. 24-98, Cali
CityCali
Street addressCalle 9F No. 24-98
CountryColombia
Address
Full addressColombia
Citynot available
Street addressnot available
CountryColombia

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNT

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details