Statements: Eliana MUNOZ MEJIA

Canonical ID: NK-ZBjqQGPQxs3opWqKDThfuZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1989-06-12engus_ofac_sdnofac-19931
Person:birthPlaceManizales, Caldas, Colombiaengus_ofac_sdnofac-19931
Person:countrycoengus_ofac_sdnofac-19931
Person:countrycoengus_sam_exclusionsusgsa-s4mrvrpnt
Person:countrymxengus_ofac_sdnofac-19931
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpnt
Person:fatherNameMUNOZengus_ofac_sdnofac-19931
Person:fatherNameMUÑOZengus_ofac_sdnofac-19931
Person:firstNameELIANAengus_sam_exclusionsusgsa-s4mrvrpnt
Person:firstNameElianaengus_ofac_sdnofac-19931
Person:ida76b10f35d29e2db1fd56d42e99c150b86a57301us_trade_cslofac-19931
Person:ide42ebb59f0b27052896ea660b5b83969829c6d60engus_ofac_sdnofac-19931
Person:idfb14d234395bb3e1c8656989be3e504d3a124a0fengus_sam_exclusionsusgsa-s4mrvrpnt
Person:idNumber89061251694engus_ofac_sdnofac-19931
Person:idNumber1053795962engus_ofac_sdnofac-19931
Person:idNumberMUME890612MNEXJL02engus_ofac_sdnofac-19931
Person:lastNameMUNOZ MEJIAengus_sam_exclusionsusgsa-s4mrvrpnt
Person:motherNameMEJIAengus_ofac_sdnofac-19931
Person:nameEliana MUÑOZ MEJIAengus_ofac_sdnofac-19931
Person:nameMUNOZ MEJIA, Elianaus_trade_cslofac-19931
Person:nameELIANA MUNOZ MEJIAengus_sam_exclusionsusgsa-s4mrvrpnt
Person:nameEliana MUNOZ MEJIAengus_ofac_sdnofac-19931
Person:nationalitycoengus_ofac_sdnofac-19931
Person:programIdUS-NARCOengus_ofac_sdnofac-19931
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19931engus_ofac_sdnofac-19931
Person:topicssanctionus_trade_cslofac-19931
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpnt
Person:topicssanctionengus_ofac_sdnofac-19931
Person:uniqueEntityIdRSJ9YZLKHDV3engus_sam_exclusionsusgsa-s4mrvrpnt
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