LICON MUNOZ, Jorge Arturo — OFAC Sanctioned (SDNTK, individual)
LICON MUNOZ, Jorge Arturo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LICON MUNOZ, Jorge Arturo; Type: individual; Sanctions program: SDNTK.
| Name | LICON MUNOZ, Jorge Arturo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 17 May 1974; nationality Mexico; citizen Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico); Immigration No. A7800002 Border Crossing (United States). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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