Person
Screen this subjectJonathan MUNOZ MEJIA
Sanctioned entityBorn 7 Nov 1985 (40 years old),Colombia. Named in 2 sanctions listings.
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 19910treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 29 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Other links4
All 4 markedSanctionedDebarred- Agent for"Acting for or on behalf of"Panama
- Agent for"Acting for or on behalf of"Colombia
- "Acting for or on behalf of"Colombia
- Linked to"Associate Of"Panama
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | MUMJ851107HNEXJN01 | |
| ID number | 75107204 | |
| C u r p | MUMJ851107HNEXJN01 | Mexico |
| Cedula no | 75107204 | Colombia |
Other names3
Also known as3
Jhonathan MUNOZ MEJIAMUNOZ MEJIA, JonathanJonathan MUÑOZ MEJIA
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