Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Eliana MUNOZ MEJIA · Eliana MUÑOZ MEJIA · MUNOZ MEJIA, Eliana | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Manizales, Caldas, Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia · Mexico | [sources] | |||
First name | Eliana | [sources] | |||
ID Number | 1053795962 · 89061251694 · MUME890612MNEXJL02 | [sources] | |||
Matronymic | MEJIA | [sources] | |||
Patronymic | MUNOZ · MUÑOZ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AVICAL S.A. | Acting for or on behalf of | - | - | |
INVERSIONES LA PLATA M & M S. EN C.A. | Acting for or on behalf of | - | - |