MUNOZ MEJIA, Jonathan — OFAC Sanctioned (SDNTK, individual)
MUNOZ MEJIA, Jonathan — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUNOZ MEJIA, Jonathan; Type: individual; Sanctions program: SDNTK.
| Name | MUNOZ MEJIA, Jonathan |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 07 Nov 1985; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P. MUMJ851107HNEXJN01 (Mexico); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; L |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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