Statements: German MUNOZ HOYOS

Canonical ID: NK-mmaVW4Y5i3N6VBR5WuYVDm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1965-01-26engus_ofac_sdnofac-19909
Person:birthPlaceManizales, Caldas, Colombiaengus_ofac_sdnofac-19909
Person:citizenshipcoengus_ofac_sdnofac-19909
Person:citizenshipmxengus_ofac_sdnofac-19909
Person:countrycoengus_ofac_sdnofac-19909
Person:countrymxengus_ofac_sdnofac-19909
Person:fatherNameMUNOZengus_ofac_sdnofac-19909
Person:fatherNameMUÑOZengus_ofac_sdnofac-19909
Person:firstNameGermanengus_ofac_sdnofac-19909
Person:id53bc015da61a7b64fd13a7cdc813636ee2a769c4engus_ofac_sdnofac-19909
Person:idNumberMUHG650126HNEXYR06engus_ofac_sdnofac-19909
Person:idNumber10268158engus_ofac_sdnofac-19909
Person:motherNameHOYOSengus_ofac_sdnofac-19909
Person:nameGerman MUÑOZ HOYOSengus_ofac_sdnofac-19909
Person:nameGerman MUNOZ HOYOSengus_ofac_sdnofac-19909
Person:nationalitycoengus_ofac_sdnofac-19909
Person:passportNumberG15527939engus_ofac_sdnofac-19909
Person:passportNumberA0630659engus_ofac_sdnofac-19909
Person:programIdUS-NARCOengus_ofac_sdnofac-19909
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19909engus_ofac_sdnofac-19909
Person:topicssanctionengus_ofac_sdnofac-19909
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