Person
Screen this subjectJhonny German MUNOZ MEJIA
Sanctioned entityBorn 17 Dec 1986 (39 years old),Colombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 29 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 19932treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctionedDebarred- Agent for"Acting for or on behalf of"Colombia
- Agent for"Acting for or on behalf of"Panama
- "Acting for or on behalf of"Colombia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1053768644 | |
| ID number | 86121753660 | |
| ID number | MUMJ861217HNEXJH05 | |
| C u r p | MUMJ861217HNEXJH05 | Mexico |
| Cedula no | 1053768644 | Colombia |
| Identification number | 86121753660 | Colombia |
Other names2
Also known as2
MUNOZ MEJIA, Jhonny GermanJhonny German MUÑOZ MEJIA
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