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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OSPINA MURILLO, Wilmer · Wilmer OSPINA MURILLO | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Wilmer | [sources] | |||
| ID Number | 17344677 | [sources] | |||
| Last name | OSPINA MURILLO | [sources] | |||
| Address | GRANADA, META, COL · c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio · c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada · c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro · c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Colombia |
| c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada | Colombia |
| c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro | Colombia |
| c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras | Colombia |
| c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro | Colombia |
| c/o WISMOTOS FUENTE DE ORO, Fuente de Oro | Colombia |