MUNOZ MEJIA, Jonathan SDN — Treasury

Specially Designated Nationals List · Individual · CO,MX · view upstream ↗

Why on the list

(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.)

Programs

SDNTK

Key facts

CSL entity number: 19910
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CO,MX
Aliases tracked: 1

Aliases / AKAs

MUNOZ MEJIA, Jhonathan

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