Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Diego Fernando MURILLO BEJARANO · Diego Fernando Murillo · Diego Murillo Bejarano · MURILLO BEJARANO, Diego Fernando · Диего Мурильо Бехарано | [sources] | |||
Other name | Adolfo Paz · Diego Fernando Murillo Bejarano · Don Berna · El Chamo · Murillo Bejarano | [sources] | |||
Weak alias | Adolfo Paz · Don Berna | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tuluá | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
Citizenship | Colombia | [sources] | |||
First name | Diego · Diego Fernando · Fernando | [sources] | |||
ID Number | 16357144 | [sources] | |||
Last name | Bejarano · MURILLO BEJARANO · Murillo | [sources] | |||
Wikidata ID | Q337589 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Colombian drug trafficker
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-59CHSwEv4PrM52gWrPhn3z
· usgsa-s4mr3r106
· ofac-8163
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
16357144 | Colombia | Cedula No. | - | - |