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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | German MUNOZ HOYOS · German MUÑOZ HOYOS · MUNOZ HOYOS, German | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Manizales, Caldas, Colombia | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · Mexico | [sources] | |||
| Citizenship | Colombia · Mexico | [sources] | |||
| First name | German | [sources] | |||
| ID Number | 10268158 · MUHG650126HNEXYR06 | [sources] | |||
| Last name | MUNOZ HOYOS | [sources] | |||
| Matronymic | HOYOS | [sources] | |||
| Passport number | A0630659 · G15527939 | [sources] | |||
| Patronymic | MUNOZ · MUÑOZ | [sources] | |||
| Unique Entity ID | RSAPE3EMF7Y8 | [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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| INVERSIONES LA PLATA M & M S. EN C.A. Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| UNIREFRICLIMA S.A. Sanctioned entity | - | - | - |
| AVICAL S.A. Sanctioned entity | - | - | - |
| ROMIK S.A. Sanctioned entity | - | - | - |
| GEMUHO HOLDING, INC Sanctioned entity | - | - | - |
10268158| Colombia |
| Cedula No. |
| - |
| - |