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Diego Fernando MURILLO BEJARANO

Sanctioned entity
TypePerson[sources]
NameDiego Fernando MURILLO BEJARANO · Diego Fernando Murillo · Diego Murillo Bejarano · MURILLO BEJARANO, Diego Fernando · Диего Мурильо Бехарано[sources]
Other nameAdolfo Paz · Diego Fernando Murillo Bejarano · Don Berna · El Chamo · Murillo Bejarano[sources]
Weak aliasAdolfo Paz · Don Berna[sources]
Birth date[sources]
Place of birthTuluá[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameDiego · Diego Fernando · Fernando[sources]
ID Number16357144[sources]
Last nameBejarano · MURILLO BEJARANO · Murillo[sources]
Wikidata IDQ337589[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Colombian drug trafficker

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,074

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,982

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

US SAM Procurement Exclusions105,213

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

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata351,724

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


Source data IDs: NK-59CHSwEv4PrM52gWrPhn3z · usgsa-s4mr3r106 · ofac-8163

For experts: raw data explorer