Statements: Jonathan MUNOZ MEJIA

Canonical ID: NK-WhaQ5uwZxnijgATEkdN9if · 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:alias`	Jhonathan MUNOZ MEJIA	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:birthDate`	1985-11-07	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:birthPlace`	Manizales, Caldas, Colombia	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-02-20
`Person:fatherName`	MUNOZ	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:fatherName`	MUÑOZ	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:firstName`	Jonathan	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:firstName`	Jhonathan	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:firstName`	JONATHAN	eng	us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-02-20
`Person:id`	a86cf72aae362835304b944f7e9a61b150579c10	eng	us_ofac_sdn	`ofac-19910`	2025-06-02
`Person:id`	4e1ee26d7b4ce449bf1f00f5deaca4109b9580b1	eng	us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-02-23
`Person:id`	7ec8f1334ffe69340e9e74af0a9c88d80ce9c3c5		us_trade_csl	`ofac-19910`	2024-05-07
`Person:idNumber`	75107204	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:idNumber`	MUMJ851107HNEXJN01	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:lastName`	MUNOZ MEJIA	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:lastName`	MUNOZ MEJIA	eng	us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-02-20
`Person:motherName`	MEJIA	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:name`	MUNOZ MEJIA, Jonathan		us_trade_csl	`ofac-19910`	2024-05-07
`Person:name`	Jonathan MUNOZ MEJIA	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:name`	Jonathan MUÑOZ MEJIA	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:name`	JONATHAN MUNOZ MEJIA	eng	us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-02-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19910`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19910	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19910`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-02-20
`Person:uniqueEntityId`	RSBHAHTE7VW3	eng	us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-02-20

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