# Monica Munoz Ucros

> **OFAC-sanctioned person** · program: **US-DARFUR** · country: CO

## Why on the list

SUDAN-EO14098 - Executive Order 14098 (Sudan)

## Aliases

- Monica Muñoz Ucros _(a.k.a.)_

## Key facts

- **OFAC UID:** 159874220
- **Primary name:** Monica Munoz Ucros
- **Type:** Person
- **Sanctions program:** US-DARFUR
- **Country:** CO
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=159874220

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 159874220. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/159874220. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Monica%20Munoz%20Ucros) · CC0 1.0*