Contents
- Addresses Calle 77 9 76 APT 302, Bogota, Colombia
- Details Born: 1976-06-14. Place of birth: Bogota, Colombia. Nation…
- Identifiers OFAC SDN 56542. Cedula No. 52413003 (Colombia). Passport A…
- Names Primary name: Monica MUNOZ UCROS
- Remarks (Linked To: MAINE GLOBAL CORP S.A.S.)
- Sanctions Blocked (SDN). Programs: SUDAN-EO14098. Legal basis: Execu…
56542Monica MUNOZ UCROS#
Individual · on the OFAC SDN List since 2025-12-09 under Executive Order 14098 (Sudan) · programs SUDAN-EO14098
AddressesCalle 77 9 76 APT 302, Bogota, Colombia
DetailsBorn: 1976-06-14. Place of birth: Bogota, Colombia. Nationality: Colombia
IdentifiersOFAC SDN 56542. Cedula No. 52413003 (Colombia). Passport AX032470 (Colombia). Gender Female
NamesPrimary name: Monica MUNOZ UCROS
Remarks(Linked To: MAINE GLOBAL CORP S.A.S.)
SanctionsBlocked (SDN). Programs: SUDAN-EO14098. Legal basis: Executive Order 14098 (Sudan). Designated 2025-12-09.
United States Government work; public domain under 17 U.S.C. § 105.