Statements: Carlos Ivan MUNOZ HOYOS

Canonical ID: NK-GSmo8uRZ77n7C89fLvcnLx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1957-12-23us_ofac_sdnofac-19911
Person:birthPlaceAranzazu, Caldas, Colombiaengus_ofac_sdnofac-19911
Person:countrycous_ofac_sdnofac-19911
Person:countrycous_sam_exclusionsusgsa-s4mrvrpnr
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpnr
Person:fatherNameMUNOZengus_ofac_sdnofac-19911
Person:fatherNameMUÑOZengus_ofac_sdnofac-19911
Person:firstNameCARLOS IVANengus_sam_exclusionsusgsa-s4mrvrpnr
Person:firstNameCarlosengus_ofac_sdnofac-19911
Person:firstNameIvanengus_ofac_sdnofac-19911
Person:id60d6c03e8045c309caa607caffe545ad76773067us_trade_cslofac-19911
Person:id85d845a507e9fbb337d5a68c3a79d40d12c5e0eeus_ofac_sdnofac-19911
Person:id09613b61126430375b5e5cf9c3aac120e01d9e98us_sam_exclusionsusgsa-s4mrvrpnr
Person:idNumber10234256engus_ofac_sdnofac-19911
Person:lastNameMUNOZ HOYOSengus_sam_exclusionsusgsa-s4mrvrpnr
Person:middleNameIvanengus_ofac_sdnofac-19911
Person:middleNameCarlosengus_ofac_sdnofac-19911
Person:motherNameHOYOSengus_ofac_sdnofac-19911
Person:nameMUNOZ HOYOS, Carlos Ivanus_trade_cslofac-19911
Person:nameCarlos Ivan MUNOZ HOYOSengus_ofac_sdnofac-19911
Person:nameIvan Carlos MUÑOZ HOYOSengus_ofac_sdnofac-19911
Person:nameCARLOS IVAN MUNOZ HOYOSengus_sam_exclusionsusgsa-s4mrvrpnr
Person:nationalitycous_ofac_sdnofac-19911
Person:programIdUS-NARCOengus_ofac_sdnofac-19911
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19911us_ofac_sdnofac-19911
Person:topicssanctionus_trade_cslofac-19911
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpnr
Person:topicssanctionus_ofac_sdnofac-19911
Person:uniqueEntityIdRSGDVRJVQZ15engus_sam_exclusionsusgsa-s4mrvrpnr
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