Statements: AMILKAR MURILLO

Canonical ID: NK-4t8UPV4exqeZd2qpHpZnPx · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720		us_trade_csl	`trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720	eng	us_bis_denied	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720	eng	us_bis_denied_new	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a`	2024-07-11
`LegalEntity:id`	c3cdc122d19a2805b3bc0e164f58a435c4e45527	eng	us_bis_denied	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-08
`LegalEntity:id`	561898f485f66b79a2274495c14b5861d564f5a7	eng	us_bis_denied_new	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-07
`LegalEntity:id`	30b41de90d6749ebf16ba477dbb74422dee511b0		us_trade_csl	`trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a`	2025-09-01
`LegalEntity:modifiedAt`	2022-07-13	eng	us_bis_denied	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-08
`LegalEntity:modifiedAt`	2022-07-13	eng	us_bis_denied_new	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-07
`LegalEntity:name`	AMILKAR MURILLO	eng	us_bis_denied_new	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-07
`LegalEntity:name`	AMILKAR MURILLO	eng	us_bis_denied	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-08
`LegalEntity:name`	AMILKAR MURILLO		us_trade_csl	`trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9`	2025-10-08

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