Search Sanctions | SapherCheck

6 SapherCheck records found for Person Manizales

1. Jhonny German MUNOZ MEJIA

ID Number	MUMJ861217HNEXJH05 1053768644 86121753660
Profile Type	PERSON
Name	JHONNY GERMAN MUNOZ MEJIA MUNOZ MEJIA, JHONNY GERMAN JHONNY GERMAN MUÑOZ MEJIA
First Name	JHONNY
Middle Name	GERMAN
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1986-12-17
Birth-Place	MANIZALES, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19932

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19932 Country: United States Entity: NK-V3zKCLGdwnu5koKimafpX8 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Claudia Julieta MURILLO SALAZAR

ID Number	MUSC750729MNERLL04 30335610
Profile Type	PERSON
Name	MURILLO SALAZAR, CLAUDIA JULIETA CLAUDIA JULIETA MURILLO SALAZAR
First Name	CLAUDIA
Middle Name	JULIETA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1975-07-29
Birth-Place	MANIZALES, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19912

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19912 Country: United States Entity: NK-VZMEp6ikBDcRwCbWZbhkQV Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Jonathan MUNOZ MEJIA

Alias	JHONATHAN MUNOZ MEJIA
ID Number	75107204 MUMJ851107HNEXJN01
Profile Type	PERSON
Name	JONATHAN MUÑOZ MEJIA MUNOZ MEJIA, JONATHAN JONATHAN MUNOZ MEJIA
First Name	JONATHAN JHONATHAN
Last Name	MUNOZ MEJIA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1985-11-07
Birth-Place	MANIZALES, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19910

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19910 Country: United States Entity: NK-WhaQ5uwZxnijgATEkdN9if Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: NK-WhaQ5uwZxnijgATEkdN9if Object Object Caption: MUNSA INTERNATIONAL INVESMENTS S.A. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List OpenCorporates Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Panama City Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19941

4. Eliana MUNOZ MEJIA

ID Number	1053795962 MUME890612MNEXJL02 89061251694
Profile Type	PERSON
Name	ELIANA MUNOZ MEJIA MUNOZ MEJIA, ELIANA ELIANA MUÑOZ MEJIA
First Name	ELIANA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1989-06-12
Birth-Place	MANIZALES, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19931

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19931 Country: United States Entity: NK-ZBjqQGPQxs3opWqKDThfuZ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. German MUNOZ HOYOS

ID Number	MUHG650126HNEXYR06 10268158
Profile Type	PERSON
Name	MUNOZ HOYOS, GERMAN GERMAN MUNOZ HOYOS GERMAN MUÑOZ HOYOS
First Name	GERMAN
Country	COLOMBIA MEXICO
Nationality	COLOMBIA MEXICO
Birth Date	1965-01-26
Birth-Place	MANIZALES, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19909

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19909 Country: United States Entity: NK-mmaVW4Y5i3N6VBR5WuYVDm Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. CRISTIAN DAVID JARAMILLO MEDINA

Profile Type	PERSON
Name	CRISTIAN DAVID JARAMILLO MEDINA
First Name	CRISTIAN DAVID
Last Name	JARAMILLO MEDINA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1995-02-24
Birth-Place	MANIZALES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-66665

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/66665 Country: Panama Entity: interpol-red-2016-66665 Program: Red Notice Reason: HOMICIDIO DOLOSO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices