Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Carlos Ivan MUNOZ HOYOS · Ivan Carlos MUÑOZ HOYOS · MUNOZ HOYOS, Carlos Ivan | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Aranzazu, Caldas, Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | Carlos · Ivan | [sources] | |||
ID Number | 10234256 | [sources] | |||
Matronymic | HOYOS | [sources] | |||
Middle name | Carlos · Ivan | [sources] | |||
Patronymic | MUNOZ · MUÑOZ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
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Client | Role | Start date | End date | |
AVICAL S.A. | Acting for or on behalf of | - | - |