Sanction Search - Details


Type: Individual List: SDN
Last Name: MUNOZ PAZ Program: SDNT 4400
First Name: Joaquin Emilio Nationality:
Title: Date of Birth: DOB: 18 Jan 1971
Citizenship: Place of Birth:
Remarks:
Known addresses: Address: c/o INMOBILIARIA U.M.V. S.A. Cali Colombia Address: Avenida 4AN No. 47-89 Cali Colombia Address: c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia Address: c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia