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Monica Munoz Ucros

Debarred entity · Sanctioned entity

Monica Munoz Ucros is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUNOZ UCROS, Monica · Monica Munoz Ucros · Monica Muñoz Ucros				[sources]
Birth date	1976-06-14				[sources]
Place of birth	Bogota, Colombia				[sources]
Gender	female				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Monica				[sources]
ID Number	`52413003`				[sources]
Last name	MUNOZ UCROS				[sources]
Matronymic	Ucros				[sources]
Passport number	`AX032470`				[sources]
Patronymic	Munoz · Muñoz				[sources]
Unique Entity ID	`YQTDZBV43PC4`				[sources]
Address	BOGOTA · Calle 77 9 76 APT 302, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-21	First seen	2025-12-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-12-09	-

Address
Full address	Country
Calle 77 9 76 APT 302, Bogota	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
Comercializadora San Bendito Sanctioned entity	-	-	-

Directorships
Organization	Role	Start date	End date
Maine Global Corp S.A.S. Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,645

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

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,846

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

United States · OFAC

Source data IDs: usgsa-s4mrx3tmc · ofac-56542

For experts: raw data explorer

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Factsheet Relationships Data sources

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