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Jhonny German MUNOZ MEJIA

Sanctioned entity
TypePerson[sources]
NameJhonny German MUNOZ MEJIA · Jhonny German MUÑOZ MEJIA · MUNOZ MEJIA, Jhonny German[sources]
Birth date[sources]
Place of birthManizales, Caldas, Colombia[sources]
NationalityColombia[sources]
CountryColombia · Mexico[sources]
First nameJhonny[sources]
ID Number1053768644 · 86121753660 · MUMJ861217HNEXJH05[sources]
MatronymicMEJIA[sources]
Middle nameGerman[sources]
PatronymicMUNOZ · MUÑOZ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,771

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-19932

For experts: raw data explorer