KnowSanctions
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MUNOZ HOYOS German

Sanctioned
Type
person
Subtype
Country
Colombia, Mexico
Date of birth
1965-01-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19909
Asset freeze
2016-09-29activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MUÑOZ HOYOS GermanAlias
    OFAC ↗
    Record provenance
    ID
    19909
    SHA-256
    4eb94dc1da6a5556b45bf61b040c4f5ebf07b7980f9762323dea0a2fad1e98b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUNOZ HOYOS GermanPrimary name
    OFAC ↗
    Record provenance
    ID
    19909
    SHA-256
    4eb94dc1da6a5556b45bf61b040c4f5ebf07b7980f9762323dea0a2fad1e98b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G15527939PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    19909
    SHA-256
    aea93e3d059def1ea379ea285ece582283327a8ba300334b61075fa0d22a9507
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MUHG650126HNEXYR06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    19909
    SHA-256
    aea93e3d059def1ea379ea285ece582283327a8ba300334b61075fa0d22a9507
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19909OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19909
    SHA-256
    aea93e3d059def1ea379ea285ece582283327a8ba300334b61075fa0d22a9507
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A0630659PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    19909
    SHA-256
    aea93e3d059def1ea379ea285ece582283327a8ba300334b61075fa0d22a9507
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10268158CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    19909
    SHA-256
    aea93e3d059def1ea379ea285ece582283327a8ba300334b61075fa0d22a9507
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-01-26Birth date
    Source not recordedOriginal record not linked

Places

  • Manizales, Caldas, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    19909
    SHA-256
    4eb94dc1da6a5556b45bf61b040c4f5ebf07b7980f9762323dea0a2fad1e98b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    19909
    SHA-256
    4eb94dc1da6a5556b45bf61b040c4f5ebf07b7980f9762323dea0a2fad1e98b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)