MUNOZ HOYOS, German — OFAC Sanctioned (SDNTK, individual)
MUNOZ HOYOS, German — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUNOZ HOYOS, German; Type: individual; Sanctions program: SDNTK.
| Name | MUNOZ HOYOS, German |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 26 Jan 1965; POB Manizales, Caldas, Colombia; nationality Colombia; citizen Colombia; alt. citizen Mexico; Cedula No. 10268158 (Colombia); Passport A0630659 (Colombia); alt. Passport G15527939 (Mexico); C.U.R.P. MUHG650126HNEXYR06 (Mexi |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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