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Eliana MUNOZ MEJIA

Sanctioned entity

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

Type	Person				[sources]
Name	Eliana MUNOZ MEJIA · Eliana MUÑOZ MEJIA · MUNOZ MEJIA, Eliana				[sources]
Birth date	1989-06-12				[sources]
Place of birth	Manizales, Caldas, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Mexico				[sources]
First name	Eliana				[sources]
ID Number	`1053795962` · `89061251694` · `MUME890612MNEXJL02`				[sources]
Matronymic	MEJIA				[sources]
Patronymic	MUNOZ · MUÑOZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	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	-	-
AVICAL S.A.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`89061251694`	Colombia	Identification Number	-	-
`1053795962`	Colombia	Cedula No.	-	-
`MUME890612MNEXJL02`	Mexico	C.U.R.P.	-	-

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

Data sources

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

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)

Source data IDs: ofac-19931

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	-	-
AVICAL S.A.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`89061251694`	Colombia	Identification Number	-	-
`1053795962`	Colombia	Cedula No.	-	-
`MUME890612MNEXJL02`	Mexico	C.U.R.P.	-	-

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