Diego Alberto MUNOZ AGUDELO

Diego Alberto MUNOZ AGUDELO is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which Diego Alberto MUNOZ AGUDELO is known as:

Our sanctions database shows 1 Address for Diego Alberto MUNOZ AGUDELO:

United States Of America

ID Details

ID NUMBER : 98547065

ID TYPE : Cedula No.

ID NUMBER : S4MR4HCC9

ID TYPE : SAM Number

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Diego Alberto MUNOZ AGUDELO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 28, 2014	active