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Sanctions
Database freshness: 2026-08-14
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MM
Monica Munoz Ucros
Sanctioned
Muñoz Monica Ucros
Type
person
Subtype
Country
Colombia
Date of birth
1976-06-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
56542
Asset freeze
2025-12-09
active
Source
Legal bases
United States
Executive Order 14098 (Sudan)
executive order
Source
