Match Details

Detailed information for sanction match

Match Information

Search Name:

MUNEMO CHARLES

Matched Name:

MUNOZ HOYOS, Carlos Ivan

Entity Number:

19911

Match Percentage:

0.7733432012944066%

0.7733432012944066%

Sanction Type:

individual

Country:

Colombia

External Link:

View on OFAC Website

Remarks:

DOB 23 Dec 1957; POB Aranzazu, Caldas, Colombia; nationality Colombia; Cedula No. 10234256 (Colombia); Linked To: AVICAL S.A.

Status Management

Current Status:

Pending Review

Created:

12 Dec 2025 13:05

by API_USER

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