VerifySanctions

SDN list · entry 19910

MUNOZ MEJIA Jonathan

Yes. MUNOZ MEJIA Jonathan is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 19910, added on September 29, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listSeptember 29, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MUNOZ MEJIA JonathanPrimary namestrong
MUÑOZ MEJIA JonathanPrimary namestrong
MUNOZ MEJIA JhonathanA.K.A.strong

Identifiers

DocumentNumberIssued by
Cedula No.75107204Colombia
C.U.R.P.MUMJ851107HNEXJN01Mexico

Details published by OFAC

Date of birthNovember 7, 1985
Place of birthManizales, Caldas, Colombia
NationalityColombia
AddressColombiaMexico

Legal basis