MUNOZ MEJIA, Jonathan

Individual · Colombia · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

CO
MX
CO

Also known as

MUNOZ MEJIA, Jhonathan

Born

1985-11-07

Nationality

CO

Identifiers

Cedula No., 75107204, CO; C.U.R.P., MUMJ851107HNEXJN01, MX

Remarks

(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AVICAL S.A. Entity, Caldas
• INVERSIONES LA PLATA M & M S. EN C.A. Entity, Caldas
• ROMIK S.A. Entity, Panama City
• MUNSA INTERNATIONAL INVESMENTS S.A. Entity, Panama City