Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MUNOZ UCROS, Monica

● Active Sanction | Registry ID: 56542 | Last Updated: 2025-12-09

Sanctions Basis

Programs SUDAN-EO14098
Legal Authorities Executive Order 14098 (Sudan)
Sanctions Types Block

Identification Features

Birthdate 14 Jun 1976
Place of Birth Bogota, Colombia
Nationality Country Colombia
Gender Female

Official IDs

  • Cedula No.:
    52413003
  • Passport:
    AX032470

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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