MUNOZ HOYOS, German

Individual · Colombia · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

CO
MX
CO

Born

1965-01-26

Nationality

CO, CO, MX

Identifiers

Passport, A0630659, CO; Passport, G15527939, MX; C.U.R.P., MUHG650126HNEXYR06, MX; Cedula No., 10268158, CO

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.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AVICAL S.A. Entity, Caldas
• INVERSIONES LA PLATA M & M S. EN C.A. Entity, Caldas
• ROMIK S.A. Entity, Panama City
• GEMUHO HOLDING, INC Entity, Panama City
• UNIREFRICLIMA S.A. Entity, Panama City