SDN list · entry 19911
MUNOZ HOYOS Carlos Ivan
Yes. MUNOZ HOYOS Carlos Ivan 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 19911, 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 Carlos Ivan | Primary name | strong |
| MUÑOZ HOYOS Ivan Carlos | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 10234256 | Colombia |
Details published by OFAC
| Date of birth | December 23, 1957 |
|---|---|
| Place of birth | Aranzazu, Caldas, Colombia |
| Nationality | Colombia |
| Address | Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act