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Canonical ID: NK-865ByigwtKNzfYm4jhS9wV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta | eng | us_ofac_sdn | ofac-11831 | |||
Person:address | c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio | eng | us_ofac_sdn | ofac-11831 | |||
Person:address | c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta | eng | us_ofac_sdn | ofac-11831 | |||
Person:address | c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta | eng | us_ofac_sdn | ofac-11831 | |||
Person:address | c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta | eng | us_ofac_sdn | ofac-11831 | |||
Person:address | c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta | eng | us_ofac_sdn | ofac-11831 | |||
Person:address | GRANADA, META | eng | us_sam_exclusions | usgsa-s4mr3pvts | |||
Person:address | c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta | eng | us_ofac_sdn | ofac-11831 | |||
Person:addressEntity | addr-3d1a379d1bfd8354bbc800dfa49a77eb369e7cb9 | us_ofac_sdn | ofac-11831 | ||||
Person:addressEntity | addr-39f2c35c64e0fc2336bd652979346866445aac64 | us_ofac_sdn | ofac-11831 | ||||
Person:addressEntity | addr-e84adfac273784d5d10c1c656dd2f17ea6cb3af4 | us_ofac_sdn | ofac-11831 | ||||
Person:addressEntity | addr-ac4d18cecc0b355f2fcb132e73b5ef23bb6c2638 | us_ofac_sdn | ofac-11831 | ||||
Person:addressEntity | addr-d1dcddb056b9b5c32aa9274227c3a0b3e020ef76 | us_ofac_sdn | ofac-11831 | ||||
Person:addressEntity | addr-8b31acbac8b97e0eaf7bf2d33daffac79f80acad | us_ofac_sdn | ofac-11831 | ||||
Person:addressEntity | addr-26149d28015bd015f0a65829b5aa25656b5f23e1 | us_ofac_sdn | ofac-11831 | ||||
Person:birthDate | 1970-05-26 | us_ofac_sdn | ofac-11831 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3pvts | ||||
Person:country | co | us_ofac_sdn | ofac-11831 | ||||
Person:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3pvts | ||||
Person:firstName | WILMER | eng | us_sam_exclusions | usgsa-s4mr3pvts | |||
Person:firstName | Wilmer | eng | us_ofac_sdn | ofac-11831 | |||
Person:id | 5519e3561eeb1e35fc5d9cf97b7f1b5980656b08 | us_sam_exclusions | usgsa-s4mr3pvts | ||||
Person:id | b3c9e4f3865db915ebbe485662773768378891e0 | us_ofac_sdn | ofac-11831 | ||||
Person:id | 99f361a92d95e2e1131e7c7aa96befb4f84b56e9 | us_trade_csl | ofac-11831 | ||||
Person:idNumber | 17344677 | eng | us_ofac_sdn | ofac-11831 | |||
Person:lastName | OSPINA MURILLO | eng | us_sam_exclusions | usgsa-s4mr3pvts | |||
Person:lastName | OSPINA MURILLO | eng | us_ofac_sdn | ofac-11831 | |||
Person:name | Wilmer OSPINA MURILLO | eng | us_ofac_sdn | ofac-11831 | |||
Person:name | OSPINA MURILLO, Wilmer | us_trade_csl | ofac-11831 | ||||
Person:name | WILMER OSPINA MURILLO | eng | us_sam_exclusions | usgsa-s4mr3pvts | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11831 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11831 | us_ofac_sdn | ofac-11831 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvts | ||||
Person:topics | sanction | us_trade_csl | ofac-11831 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11831 | ||||