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:name`	Ivan Carlos MUÑOZ 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`	MUNOZ HOYOS, Carlos Ivan		us_trade_csl	`ofac-19911`	2024-05-07
`Person:name`	CARLOS IVAN MUNOZ HOYOS	eng	us_sam_exclusions	`usgsa-s4mrvrpnr`	2025-02-20