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Carlos Ivan MUNOZ HOYOS

Sanctioned entity
Carlos Ivan MUNOZ HOYOS is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCarlos Ivan MUNOZ HOYOS · Ivan Carlos MUÑOZ HOYOS · MUNOZ HOYOS, Carlos Ivan[sources]
Birth date[sources]
Place of birthAranzazu, Caldas, Colombia[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameCarlos · Ivan[sources]
ID Number10234256[sources]
MatronymicHOYOS[sources]
Middle nameCarlos · Ivan[sources]
PatronymicMUNOZ · MUÑOZ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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.

United States · ITA


Source data IDs: ofac-19911

For experts: raw data explorer