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		us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:birthPlace`	Manizales, Caldas, Colombia	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-02-20
`Person:country`	mx		us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-02-20
`Person:fatherName`	MUÑOZ	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:fatherName`	MUNOZ	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:firstName`	Jonathan	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:id`	7ec8f1334ffe69340e9e74af0a9c88d80ce9c3c5		us_trade_csl	`ofac-19910`	2026-01-06
`Person:id`	924ce9bd2607985d8a7c4ffc76f021378253fa72		us_sam_exclusions	`usgsa-s4mrvrpnq`	2026-01-06
`Person:id`	830fa8eb0e1332e2b728f62b381a15c9fde25d79		us_ofac_sdn	`ofac-19910`	2026-01-06
`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`	JONATHAN MUNOZ MEJIA	eng	us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-02-20
`Person:name`	Jonathan MUÑOZ MEJIA	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:name`	Jonathan MUNOZ MEJIA	eng	us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:name`	MUNOZ MEJIA, Jonathan		us_trade_csl	`ofac-19910`	2024-05-07
`Person:nationality`	co		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		us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-19910`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-19910`	2023-04-20
`Person:uniqueEntityId`	RSBHAHTE7VW3	eng	us_sam_exclusions	`usgsa-s4mrvrpnq`	2025-02-20

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