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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 SERVIAGRICOLA DEL ARIARI, Puerto Lleras | eng | us_ofac_sdn | ofac-11831 | |||
Person:address | GRANADA, META, COL | eng | us_sam_exclusions | usgsa-s4mr3pvts | |||
Person:address | c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio | eng | us_ofac_sdn | ofac-11831 | |||
Person:address | c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro | eng | us_ofac_sdn | ofac-11831 | |||
Person:address | c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro | eng | us_ofac_sdn | ofac-11831 | |||
Person:address | c/o WISMOTOS FUENTE DE ORO, Fuente de Oro | eng | us_ofac_sdn | ofac-11831 | |||
Person:address | c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras | eng | us_ofac_sdn | ofac-11831 | |||
Person:address | c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada | eng | us_ofac_sdn | ofac-11831 | |||
Person:addressEntity | addr-00169a4b60eb54566db21b1cea8dffb1be4cc811 | eng | us_ofac_sdn | ofac-11831 | |||
Person:addressEntity | addr-7f45447b0ea24f553975513e83d5c12ae46bcd2a | eng | us_ofac_sdn | ofac-11831 | |||
Person:addressEntity | addr-89cef2b753ffdcbb6d3d2461d51c02e92f447762 | eng | us_ofac_sdn | ofac-11831 | |||
Person:addressEntity | addr-96bdc9f336edfc92a02a42ed832134e75d2d9486 | eng | us_ofac_sdn | ofac-11831 | |||
Person:addressEntity | addr-7e37816007231ad17008376363f3fe4fa6f78488 | eng | us_ofac_sdn | ofac-11831 | |||
Person:addressEntity | addr-9b468ffc9868ae14dfe662041f585550db12b947 | eng | us_ofac_sdn | ofac-11831 | |||
Person:addressEntity | addr-ae42a29b25594b7d2d9b3fe9c419a50e1841bde2 | eng | us_ofac_sdn | ofac-11831 | |||
Person:birthDate | 1970-05-26 | eng | us_ofac_sdn | ofac-11831 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3pvts | |||
Person:country | co | eng | us_ofac_sdn | ofac-11831 | |||
Person:createdAt | 2010-03-02 | eng | 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 | 9ca647a9f938dc7eb8a1ca5aa54019c53084335e | eng | us_sam_exclusions | usgsa-s4mr3pvts | |||
Person:id | fd0f9e0b72771a98ca60ce5bbd01dae6d1861909 | eng | 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_ofac_sdn | ofac-11831 | |||
Person:lastName | OSPINA MURILLO | eng | us_sam_exclusions | usgsa-s4mr3pvts | |||
Person:name | OSPINA MURILLO, Wilmer | us_trade_csl | ofac-11831 | ||||
Person:name | WILMER OSPINA MURILLO | eng | us_sam_exclusions | usgsa-s4mr3pvts | |||
Person:name | Wilmer OSPINA MURILLO | eng | us_ofac_sdn | ofac-11831 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11831 | eng | us_ofac_sdn | ofac-11831 | |||
Person:topics | sanction | us_trade_csl | ofac-11831 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvts | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11831 | |||