Joaquin Emilio MUNOZ PAZ

Type
Person

Name
Joaquin Emilio MUNOZ PAZ

Nationality
not available

Birth date

Country
Colombia

First name
Joaquin Emilio

ID Number
16789012

Last name
MUNOZ PAZ

Other name
MUNOZ PAZ, Joaquin Emilio

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali
CityCali
Street addressc/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.
CountryColombia
Address
Full addressc/o INMOBILIARIA U.M.V. S.A., Cali
CityCali
Street addressc/o INMOBILIARIA U.M.V. S.A.
CountryColombia
Address
Full addressc/o CONSTRUCTORA DIMISA LTDA., Cali
CityCali
Street addressc/o CONSTRUCTORA DIMISA LTDA.
CountryColombia
Address
Full addressAvenida 4AN No. 47-89, Cali
CityCali
Street addressAvenida 4AN No. 47-89
CountryColombia

Sanctions

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

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 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