SDN list · entry 19909
MUNOZ HOYOS German
Yes. MUNOZ HOYOS German is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 19909, added on September 29, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 29, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MUNOZ HOYOS German | Primary name | strong |
| MUÑOZ HOYOS German | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A0630659 | Colombia |
| Passport | G15527939 | Mexico |
| C.U.R.P. | MUHG650126HNEXYR06 | Mexico |
| Cedula No. | 10268158 | Colombia |
Details published by OFAC
| Date of birth | January 26, 1965 |
|---|---|
| Place of birth | Manizales, Caldas, Colombia |
| Nationality | Colombia |
| Citizenship | ColombiaMexico |
| Address | ColombiaMexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act