OFAC UID 19932 · SDN · Individual

Jhonny German MUNOZ MEJIA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Sep 29, 2016

Addresses

  • Colombia
  • Mexico

Identifiers

  • Cedula No.: 1053768644 (Colombia)
  • C.U.R.P.: MUMJ861217HNEXJH05 (Mexico)
  • Identification Number: 86121753660 (Colombia)

Remarks

(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.)