MUNOZ MEJIA, Eliana

Individual · Colombia · 2 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: 1989-06-12
Nationality: CO
Identifiers: Cedula No., 1053795962, CO; C.U.R.P., MUME890612MNEXJL02, MX; Identification Number, 89061251694, CO
Remarks: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists