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Jhonny German MUNOZ MEJIA

Sanctioned entity

Jhonny German MUNOZ MEJIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jhonny German MUNOZ MEJIA · Jhonny German MUÑOZ MEJIA · MUNOZ MEJIA, Jhonny German				[sources]
Birth date	1986-12-17				[sources]
Place of birth	Manizales, Caldas, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Mexico				[sources]
First name	Jhonny				[sources]
ID Number	`1053768644` · `86121753660` · `MUMJ861217HNEXJH05`				[sources]
Matronymic	MEJIA				[sources]
Middle name	German				[sources]
Patronymic	MUNOZ · MUÑOZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AVICAL S.A.	Acting for or on behalf of	-	-
ROMIK S.A.	Acting for or on behalf of	-	-
INVERSIONES LA PLATA M & M S. EN C.A.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`86121753660`	Colombia	Identification Number	-	-
`MUMJ861217HNEXJH05`	Mexico	C.U.R.P.	-	-
`1053768644`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-19932

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
AVICAL S.A.	Acting for or on behalf of	-	-
ROMIK S.A.	Acting for or on behalf of	-	-
INVERSIONES LA PLATA M & M S. EN C.A.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`86121753660`	Colombia	Identification Number	-	-
`MUMJ861217HNEXJH05`	Mexico	C.U.R.P.	-	-
`1053768644`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-