MUNOZ HOYOS, Carlos Ivan — OFAC Sanctioned (SDNTK, individual)
MUNOZ HOYOS, Carlos Ivan — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUNOZ HOYOS, Carlos Ivan; Type: individual; Sanctions program: SDNTK.
| Name | MUNOZ HOYOS, Carlos Ivan |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 23 Dec 1957; POB Aranzazu, Caldas, Colombia; nationality Colombia; Cedula No. 10234256 (Colombia); Linked To: AVICAL S.A. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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