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Carlos Ivan MUNOZ HOYOS

Sanctioned entity
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 Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-19911

For experts: raw data explorer