MUNOZ UCROS, Monica

Individual · Bogotá · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SUDAN-EO14098
Address: Calle 77 9 76 APT 302, Bogota, CO
Calle 77 9 76 APT 302, Bogota, CO
Born: 1976-06-14
Nationality: CO
Identifiers: Cedula No., 52413003, CO; Passport, AX032470, CO, 11 Mar 2031; Gender, Female
Remarks: (Linked To: MAINE GLOBAL CORP S.A.S.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists