SDN list · entry 19931
MUNOZ MEJIA Eliana
Yes. MUNOZ MEJIA Eliana 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 19931, 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 MEJIA Eliana | Primary name | strong |
| MUÑOZ MEJIA Eliana | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 1053795962 | Colombia |
| C.U.R.P. | MUME890612MNEXJL02 | Mexico |
| Identification Number | 89061251694 | Colombia |
Details published by OFAC
| Date of birth | June 12, 1989 |
|---|---|
| Place of birth | Manizales, Caldas, Colombia |
| Nationality | Colombia |
| Address | ColombiaMexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act