Statements: Monica Munoz Ucros

Canonical ID: NK-KQFtbrEtLYQcaevZcTTPNK · 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:address`	Calle 77 9 76 APT 302, Bogota	eng	us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:addressEntity`	`addr-a8bacac3ed1f5d8da42386b80a57f365ab036d99`		us_ofac_sdn	`ofac-56542`	2026-01-26
`Person:birthDate`	1976-06-14		us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:birthPlace`	Bogota, Colombia	eng	us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:country`	co		us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:fatherName`	Munoz	eng	us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:fatherName`	Muñoz	eng	us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:firstName`	Monica	eng	us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:gender`	female		us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:id`	cc7f2f8ecf4ab3641771aeeb8a5dc61b140994c5		us_trade_csl	`ofac-56542`	2026-01-06
`Person:id`	6d284e67b915b10b304a83ed195ac4d915db7856		us_ofac_sdn	`ofac-56542`	2026-01-26
`Person:idNumber`	52413003	eng	us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:motherName`	Ucros	eng	us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:name`	Monica Munoz Ucros	eng	us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:name`	MUNOZ UCROS, Monica		us_trade_csl	`ofac-56542`	2025-12-09
`Person:name`	Monica Muñoz Ucros	eng	us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:nationality`	co		us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:passportNumber`	AX032470	eng	us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:programId`	US-DARFUR	eng	us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56542		us_ofac_sdn	`ofac-56542`	2025-12-09
`Person:topics`	sanction		us_trade_csl	`ofac-56542`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-56542`	2025-12-09

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