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Einer Murillo Palacios

Debarred entity · Sanctioned entity

Einer Murillo Palacios is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Einer Murillo Palacios · MURILLO PALACIOS, Einer				[sources]
Birth date	1977-11-08				[sources]
Place of birth	Quibdo, Choco, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Einer				[sources]
ID Number	`71253050`				[sources]
Last name	MURILLO PALACIOS				[sources]
Matronymic	Palacios				[sources]
Patronymic	Murillo				[sources]
Address	00853657 APARTADO, ANTIOQUIA · Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, 00853657 Apartado, Antioquia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, 00853657 Apartado, Antioquia	Colombia

Identifications
Document number	Country	Type	Start date	End date
`71253050`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

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) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,575

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

United States · GSA

Source data IDs: usgsa-s4mrfc8sk · ofac-30267

For experts: raw data explorer

Factsheet Data sources

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