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Einer Murillo Palacios

Sanctioned entity
Einer Murillo Palacios is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEiner Murillo Palacios · MURILLO PALACIOS, Einer[sources]
Birth date[sources]
Place of birthQuibdo, Choco, Colombia[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameEiner[sources]
ID Number71253050[sources]
MatronymicPalacios[sources]
PatronymicMurillo[sources]
AddressCalle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, 00853657 Apartado[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-30267

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