Statements: German MUNOZ HOYOS

Canonical ID: NK-mmaVW4Y5i3N6VBR5WuYVDm · 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`	1965-01-26		us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:birthPlace`	Manizales, Caldas, Colombia	eng	us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-19909`	2024-11-13
`Person:citizenship`	mx		us_ofac_sdn	`ofac-19909`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mrvrpnp`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpnp`	2025-02-20
`Person:fatherName`	MUNOZ	eng	us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:fatherName`	MUÑOZ	eng	us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:firstName`	GERMAN	eng	us_sam_exclusions	`usgsa-s4mrvrpnp`	2025-02-20
`Person:firstName`	German	eng	us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:id`	5175eca83da37f6607354eade35fcc80ce8b88ab		us_ofac_sdn	`ofac-19909`	2026-01-06
`Person:id`	fb90acdf45709374c411027a1cfdb05d3a5bc702		us_trade_csl	`ofac-19909`	2026-01-06
`Person:id`	0d624b6b088ed6cac94b80028b983496619b9082		us_sam_exclusions	`usgsa-s4mrvrpnp`	2026-01-06
`Person:idNumber`	MUHG650126HNEXYR06	eng	us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:idNumber`	10268158	eng	us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:lastName`	MUNOZ HOYOS	eng	us_sam_exclusions	`usgsa-s4mrvrpnp`	2025-02-20
`Person:motherName`	HOYOS	eng	us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:name`	German MUÑOZ HOYOS	eng	us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:name`	MUNOZ HOYOS, German		us_trade_csl	`ofac-19909`	2024-05-07
`Person:name`	GERMAN MUNOZ HOYOS	eng	us_sam_exclusions	`usgsa-s4mrvrpnp`	2025-02-20
`Person:name`	German MUNOZ HOYOS	eng	us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:nationality`	co		us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:passportNumber`	G15527939	eng	us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:passportNumber`	A0630659	eng	us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19909`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19909		us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-19909`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19909`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpnp`	2025-12-29
`Person:uniqueEntityId`	RSAPE3EMF7Y8	eng	us_sam_exclusions	`usgsa-s4mrvrpnp`	2025-02-20

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