Statements: Carlos Ivan MUNOZ HOYOS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1957-12-23	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:birthPlace`	Aranzazu, Caldas, Colombia	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrvrpnr`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpnr`	2025-02-20
`Person:fatherName`	MUNOZ	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:fatherName`	MUÑOZ	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:firstName`	CARLOS IVAN	eng	us_sam_exclusions	`usgsa-s4mrvrpnr`	2025-02-20
`Person:id`	aa0335077872622169bcd340d2d6348e14eeb39f	eng	us_ofac_sdn	`ofac-19911`	2025-06-02
`Person:id`	60d6c03e8045c309caa607caffe545ad76773067		us_trade_csl	`ofac-19911`	2024-05-07
`Person:id`	56650e294547611ae86b21c7fee83121d1d28a86	eng	us_sam_exclusions	`usgsa-s4mrvrpnr`	2025-02-23
`Person:idNumber`	10234256	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:lastName`	MUNOZ HOYOS	eng	us_sam_exclusions	`usgsa-s4mrvrpnr`	2025-02-20
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-19911`	2024-10-11
`Person:middleName`	Ivan	eng	us_ofac_sdn	`ofac-19911`	2024-10-11
`Person:motherName`	HOYOS	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:name`	MUNOZ HOYOS, Carlos Ivan		us_trade_csl	`ofac-19911`	2024-05-07
`Person:name`	Carlos Ivan MUNOZ HOYOS	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:name`	Ivan Carlos MUÑOZ HOYOS	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:name`	CARLOS IVAN MUNOZ HOYOS	eng	us_sam_exclusions	`usgsa-s4mrvrpnr`	2025-02-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19911`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19911	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpnr`	2025-02-20
`Person:topics`	sanction		us_trade_csl	`ofac-19911`	2025-07-17
`Person:uniqueEntityId`	RSGDVRJVQZ15	eng	us_sam_exclusions	`usgsa-s4mrvrpnr`	2025-02-20

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