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Eliana MUNOZ MEJIA

Sanctioned entity
Eliana MUNOZ MEJIA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEliana MUNOZ MEJIA · Eliana MUÑOZ MEJIA · MUNOZ MEJIA, Eliana[sources]
Birth date[sources]
Place of birthManizales, Caldas, Colombia[sources]
NationalityColombia[sources]
CountryColombia · Mexico[sources]
First nameEliana[sources]
ID Number1053795962 · 89061251694 · MUME890612MNEXJL02[sources]
MatronymicMEJIA[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-19931

For experts: raw data explorer