Monica Munoz Ucros

Sanctioned entity

Born 14 Jun 1976 (50 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
9 Dec 2025
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 56542treasury.gov ofac.treasury.gov
Listed
9 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Positions held1

Maine Global Corp S.A.S.SanctionedDebarred
Leader or official of
Colombia

Owns1

Comercializadora San Bendito S.A.S.SanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Identifiers4

Identifier	Number	Issued by	Expires
ID number	52413003
Passport	AX032470
Passport	AX032470	Colombia	11 Mar 2031
Cedula no	52413003	Colombia

Other names2

Also known as2

Monica Muñoz UcrosMUNOZ UCROS, Monica

Addresses2

BOGOTA
Calle 77 9 76 APT 302, Bogota

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