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 | 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 · c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras · 2 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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