Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jhonny German MUNOZ MEJIA · Jhonny German MUÑOZ MEJIA · MUNOZ MEJIA, Jhonny German | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Manizales, Caldas, Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia · Mexico | [sources] | |||
First name | Jhonny | [sources] | |||
ID Number | 1053768644 · 86121753660 · MUMJ861217HNEXJH05 | [sources] | |||
Matronymic | MEJIA | [sources] | |||
Middle name | German | [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 | - | - | |
ROMIK S.A. | Acting for or on behalf of | - | - | |
INVERSIONES LA PLATA M & M S. EN C.A. | Acting for or on behalf of | - | - |