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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUNOZ UCROS, Monica · Monica Munoz Ucros · Monica Muñoz Ucros | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota, Colombia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Monica | [sources] | |||
| ID Number | 52413003 | [sources] | |||
| Matronymic | Ucros | [sources] | |||
| Passport number | AX032470 | [sources] | |||
| Patronymic | Munoz · Muñoz | [sources] | |||
| Address | Calle 77 9 76 APT 302, Bogota | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-4aa31a5f7b1943333ac8ccf377129440f8f61082 · ofac-56542For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 77 9 76 APT 302, Bogota | Colombia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Comercializadora San Bendito S.A.S. Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Maine Global Corp S.A.S. Sanctioned entity | Leader or official of | - | - | |
52413003 | Colombia | Cedula No. | - | - |