Match Details - AML Review

Match Information

Search Name:

Jonathan Marara

Matched Name:

MUNOZ MEJIA, Jonathan aka MUNOZ MEJIA, Jhonathan

Entity Number:

19910

Match Percentage:

0.7822050754458161%

Sanction Type:

individual

Country:

Colombia

External Link:

View on OFAC Website

Remarks:

DOB 07 Nov 1985; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P. MUMJ851107HNEXJN01 (Mexico); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.

Status Management

Current Status:

Pending Review

Created:

11 Dec 2025 20:47

by API_USER

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