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

Identifiers

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

Remarks

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