OFAC UID 19909 · SDN · Individual
German MUNOZ HOYOS
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Sep 29, 2016
Addresses
- Colombia
- Mexico
Identifiers
- Passport: A0630659 (Colombia)
- Passport: G15527939 (Mexico)
- C.U.R.P.: MUHG650126HNEXYR06 (Mexico)
- Cedula No.: 10268158 (Colombia)
Remarks
(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A.)