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Jonathan MUNOZ MEJIA

Sanctioned entity

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

Type	Person				[sources]
Name	Jonathan MUNOZ MEJIA · Jonathan MUÑOZ MEJIA · MUNOZ MEJIA, Jonathan				[sources]
Other name	Jhonathan MUNOZ MEJIA				[sources]
Birth date	1985-11-07				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`MUMJ851107HNEXJN01`	Mexico	C.U.R.P.	-	-
`75107204`	Colombia	Cedula No.	-	-

Linked to
Object	Role	Start date	End date
MUNSA INTERNATIONAL INVESMENTS S.A.	Associate Of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-19910

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`MUMJ851107HNEXJN01`	Mexico	C.U.R.P.	-	-
`75107204`	Colombia	Cedula No.	-	-

Linked to
Object	Role	Start date	End date
MUNSA INTERNATIONAL INVESMENTS S.A.	Associate Of	-	-

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