Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | German MUNOZ HOYOS · German MUÑOZ HOYOS · MUNOZ HOYOS, German | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Manizales, Caldas, Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia · Mexico | [sources] | |||
Citizenship | Colombia · Mexico | [sources] | |||
First name | German | [sources] | |||
ID Number | 10268158 · MUHG650126HNEXYR06 | [sources] | |||
Matronymic | HOYOS | [sources] | |||
Passport number | A0630659 · G15527939 | [sources] | |||
Patronymic | MUNOZ · MUÑOZ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
INVERSIONES LA PLATA M & M S. EN C.A. | - | - | - | |
GEMUHO HOLDING, INC | - | - | - | |
AVICAL S.A. | - | - | - | |
UNIREFRICLIMA S.A. | - | - | - | |
ROMIK S.A. | - | - | - |