MUNOZ MEJIA, Jhonny German — OFAC Sanctioned (SDNTK, individual)
MUNOZ MEJIA, Jhonny German — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUNOZ MEJIA, Jhonny German; Type: individual; Sanctions program: SDNTK.
| Name | MUNOZ MEJIA, Jhonny German |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 17 Dec 1986; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 1053768644 (Colombia); C.U.R.P. MUMJ861217HNEXJH05 (Mexico); Identification Number 86121753660 (Colombia); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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