2 SapherCheck records found for Person Jhonathan
1. Jonathan MUNOZ MEJIA
Link Caption
2. AMERICO JHONATHAN CORTEZ MAMANI
| 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 | 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 |
| Profile Type | PERSON |
|---|---|
| Name |
AMERICO JHONATHAN CORTEZ MAMANI
|
| First Name |
AMERICO JHONATHAN
|
| Last Name |
CORTEZ MAMANI
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1991-06-02
|
| Birth-Place |
COCHABAMBA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-17455
|
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: 2023/17455 Country: Bolivia Entity: interpol-red-2023-17455 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |