1 SapherCheck records found for Person Munoz mejia, jonathan
1. Jonathan MUNOZ MEJIA
Link Caption
| 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 |