MUNOZ MEJIA, Jhonny German

Individual · Colombia · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: CO
MX
CO
Born: 1986-12-17
Nationality: CO
Identifiers: Cedula No., 1053768644, CO; C.U.R.P., MUMJ861217HNEXJH05, MX; Identification Number, 86121753660, CO
Remarks: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists