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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jonathan MUNOZ MEJIA · Jonathan MUÑOZ MEJIA · MUNOZ MEJIA, Jonathan | [sources] | |||
| Alias | Jhonathan MUNOZ MEJIA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Manizales, Caldas, Colombia | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · Mexico | [sources] | |||
| First name | Jhonathan · Jonathan | [sources] | |||
| ID Number | 75107204 · MUMJ851107HNEXJN01 | [sources] | |||
| Last name | MUNOZ MEJIA | [sources] | |||
| Matronymic | MEJIA | [sources] | |||
| Patronymic | MUNOZ · MUÑOZ | [sources] | |||
| Unique Entity ID | RSBHAHTE7VW3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ROMIK S.A. Sanctioned entity | Acting for or on behalf of | - | - | |
| AVICAL S.A. Sanctioned entity | Acting for or on behalf of | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MUNSA INTERNATIONAL INVESMENTS S.A. Sanctioned entity | Associate Of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| - |
| - |
| INVERSIONES LA PLATA M & M S. EN C.A. Sanctioned entity | Acting for or on behalf of | - | - |
MUMJ851107HNEXJN01| Mexico |
| C.U.R.P. |
| - |
| - |