German MUNOZ HOYOS

Sanctioned entity

Born 26 Jan 1965 (61 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Sep 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 19909treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
29 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns5

All 5 markedSanctionedDebarred

ROMIK S.A.
Share not stated
Owned or Controlled ByPanama
GEMUHO HOLDING, INC
Share not stated
Owned or Controlled ByPanama
UNIREFRICLIMA S.A.
Share not stated
Owned or Controlled ByPanama
INVERSIONES LA PLATA M & M S. EN C.A.
Share not stated
Owned or Controlled ByColombia
AVICAL S.A.
Share not stated
Owned or Controlled ByColombia

Identifiers8

Identifier	Number	Issued by
ID number	MUHG650126HNEXYR06
ID number	10268158
Passport	G15527939
Passport	A0630659
C u r p	MUHG650126HNEXYR06	Mexico
Cedula no	10268158	Colombia
Passport	A0630659	Colombia
Passport	G15527939	Mexico

Other names2

Also known as2

German MUÑOZ HOYOSMUNOZ HOYOS, German

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