Search OpenSanctions

Advanced

Wilmer OSPINA MURILLO

Debarred entity · Sanctioned entity
TypePerson[sources]
NameOSPINA MURILLO, Wilmer · Wilmer OSPINA MURILLO[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameWilmer[sources]
ID Number17344677[sources]
Last nameOSPINA MURILLO[sources]
AddressGRANADA, META · c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio · c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta · c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta · c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3pvts · ofac-11831

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting