Statements: Jhonny German MUNOZ MEJIA

Canonical ID: NK-V3zKCLGdwnu5koKimafpX8 · 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`	1986-12-17	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:birthPlace`	Manizales, Caldas, Colombia	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrvrpnv`	2025-02-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpnv`	2025-02-20
`Person:fatherName`	MUNOZ	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:fatherName`	MUÑOZ	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:firstName`	JHONNY GERMAN	eng	us_sam_exclusions	`usgsa-s4mrvrpnv`	2025-02-20
`Person:firstName`	Jhonny	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:id`	519e6e09f15d17e1848555c4e9de6559fc831e1e	eng	us_ofac_sdn	`ofac-19932`	2025-06-02
`Person:id`	e7a96cb17ca1f80c7919cbeaef162d177ff6c34a		us_trade_csl	`ofac-19932`	2024-05-07
`Person:id`	1064a3ffb1b6f9e0c40ad3849fb0f9b887efa8a2	eng	us_sam_exclusions	`usgsa-s4mrvrpnv`	2025-02-23
`Person:idNumber`	86121753660	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:idNumber`	1053768644	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:idNumber`	MUMJ861217HNEXJH05	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:lastName`	MUNOZ MEJIA	eng	us_sam_exclusions	`usgsa-s4mrvrpnv`	2025-02-20
`Person:middleName`	German	eng	us_ofac_sdn	`ofac-19932`	2024-10-11
`Person:motherName`	MEJIA	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:name`	MUNOZ MEJIA, Jhonny German		us_trade_csl	`ofac-19932`	2024-05-07
`Person:name`	Jhonny German MUÑOZ MEJIA	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:name`	JHONNY GERMAN MUNOZ MEJIA	eng	us_sam_exclusions	`usgsa-s4mrvrpnv`	2025-02-20
`Person:name`	Jhonny German MUNOZ MEJIA	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19932`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19932	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19932`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19932`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpnv`	2025-02-20
`Person:uniqueEntityId`	RSJAG4YK9417	eng	us_sam_exclusions	`usgsa-s4mrvrpnv`	2025-02-20

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