On a sanctions listindividual

MUNOZ UCROS, Monica

MUNOZ UCROS, Monica is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.

Sanctions programs

SUDAN-EO14098

Details

Date of birth: 14 Jun 1976
Place of birth: Bogota, Colombia
Nationality: Colombia

Addresses

Calle 77 9 76 APT 302, Bogota, Colombia

Remarks

DOB 14 Jun 1976; POB Bogota, Colombia; nationality Colombia; Gender Female; Cedula No. 52413003 (Colombia); Passport AX032470 (Colombia) expires 11 Mar 2031; Linked To: MAINE GLOBAL CORP S.A.S.