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German MUNOZ HOYOS

Sanctioned entity

German MUNOZ HOYOS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	German MUNOZ HOYOS · German MUÑOZ HOYOS · MUNOZ HOYOS, German				[sources]
Birth date	1965-01-26				[sources]
Place of birth	Manizales, Caldas, Colombia				[sources]
Nationality	Colombia · Mexico				[sources]
Country	Colombia · Mexico				[sources]
First name	German				[sources]
ID Number	`10268158` · `MUHG650126HNEXYR06`				[sources]
Matronymic	HOYOS				[sources]
Passport number	`A0630659` · `G15527939`				[sources]
Patronymic	MUNOZ · MUÑOZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
AVICAL S.A.	-	-	-
UNIREFRICLIMA S.A.	-	-	-
GEMUHO HOLDING, INC	-	-	-
ROMIK S.A.	-	-	-
INVERSIONES LA PLATA M & M S. EN C.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A0630659`	Colombia	Passport	-	-
`G15527939`	Mexico	Passport	-	-
`MUHG650126HNEXYR06`	Mexico	C.U.R.P.	-	-
`10268158`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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-19909

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
AVICAL S.A.	-	-	-
UNIREFRICLIMA S.A.	-	-	-
GEMUHO HOLDING, INC	-	-	-
ROMIK S.A.	-	-	-
INVERSIONES LA PLATA M & M S. EN C.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A0630659`	Colombia	Passport	-	-
`G15527939`	Mexico	Passport	-	-
`MUHG650126HNEXYR06`	Mexico	C.U.R.P.	-	-
`10268158`	Colombia	Cedula No.	-	-

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