OFAC UID 56542 · SDN · Individual

Monica MUNOZ UCROS

List
SDN
Type
Individual
Programs
SUDAN-EO14098
Designated
Dec 9, 2025

Addresses

  • Calle 77 9 76 APT 302 Bogota Colombia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Calle 77 9 76 APT 302, Bogota, Colombia

1 other listed party shares this address

Identifiers

  • Cedula No.: 52413003 (Colombia)
  • Passport: AX032470 (Colombia)
  • Gender: Female

Remarks

(Linked To: MAINE GLOBAL CORP S.A.S.)