Search OpenSanctions

Diego Alberto MUNOZ AGUDELO

Sanctioned entity

Diego Alberto MUNOZ AGUDELO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Diego Alberto MUNOZ AGUDELO				[sources]
Weak alias	DIEGO CHAMIZO				[sources]
Birth date	1969-05-16				[sources]
Place of birth	Medellin, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Diego				[sources]
ID Number	`98547065`				[sources]
Last name	MUNOZ AGUDELO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-07	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`98547065`	Colombia	Cedula No.	-	-

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

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-17049

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.