Person
Screen this subjectEliana MUNOZ MEJIA
Sanctioned entityBorn 12 Jun 1989 (37 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 19931treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 29 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- "Acting for or on behalf of"Colombia
- Agent for"Acting for or on behalf of"Colombia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1053795962 | |
| ID number | 89061251694 | |
| ID number | MUME890612MNEXJL02 | |
| C u r p | MUME890612MNEXJL02 | Mexico |
| Identification number | 89061251694 | Colombia |
| Cedula no | 1053795962 | Colombia |
Other names2
Also known as2
Eliana MUÑOZ MEJIAMUNOZ MEJIA, Eliana
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