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:fatherName`	MUÑOZ	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:fatherName`	MUNOZ	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:id`	bf0102fa05dbae378c61cdca2df329c821ea21bf	eng	us_ofac_sdn	`ofac-19911`	2024-10-11
`Person:idNumber`	10234256	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`Person:middleName`	Ivan	eng	us_ofac_sdn	`ofac-19911`	2024-10-11
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-19911`	2024-10-11
`Person:motherName`	HOYOS	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`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:nationality`	co	eng	us_ofac_sdn	`ofac-19911`	2023-04-20
`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