Lists › OFAC SDN › ofac_sdn-56542
Monica MUNOZ UCROS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56542.
Programs
Names and aliases
| Monica MUNOZ UCROS | primary |
Identifiers
| Cedula No. | 52413003 | Colombia |
| Passport | AX032470 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1976-06-14 |
| Birth places | Bogota, Colombia |
| Addresses | Calle 77 9 76 APT 302 Bogota Colombia |
Remarks (as published)
(Linked To: MAINE GLOBAL CORP S.A.S.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.