Canonical ID: NK-CPrYUrH7pBQRJnt4tEPYTG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, 00853657 Apartado, Antioquia | eng | us_ofac_sdn | ofac-30267 | |||
Person:address | 00853657 APARTADO, ANTIOQUIA | eng | us_sam_exclusions | usgsa-s4mrfc8sk | |||
Person:addressEntity | addr-6b7962741a3fea134dbda05087969ad71f7a702b | us_ofac_sdn | ofac-30267 | ||||
Person:birthDate | 1977-11-08 | us_ofac_sdn | ofac-30267 | ||||
Person:birthPlace | Quibdo, Choco, Colombia | eng | us_ofac_sdn | ofac-30267 | |||
Person:country | co | us_sam_exclusions | usgsa-s4mrfc8sk | ||||
Person:country | co | us_ofac_sdn | ofac-30267 | ||||
Person:createdAt | 2020-12-01 | us_sam_exclusions | usgsa-s4mrfc8sk | ||||
Person:fatherName | Murillo | eng | us_ofac_sdn | ofac-30267 | |||
Person:firstName | EINER | eng | us_sam_exclusions | usgsa-s4mrfc8sk | |||
Person:firstName | Einer | eng | us_ofac_sdn | ofac-30267 | |||
Person:gender | male | us_ofac_sdn | ofac-30267 | ||||
Person:id | 512c56c353ac4f019c1cdd568809459ab9ac5fe4 | us_ofac_sdn | ofac-30267 | ||||
Person:id | c07c6af68a5a841c2a87b4c59a74e8f0ef2a1b81 | us_sam_exclusions | usgsa-s4mrfc8sk | ||||
Person:id | bdca55334e87f770c83e1d60abaa8b788e182f53 | us_trade_csl | ofac-30267 | ||||
Person:idNumber | 71253050 | eng | us_ofac_sdn | ofac-30267 | |||
Person:lastName | MURILLO PALACIOS | eng | us_sam_exclusions | usgsa-s4mrfc8sk | |||
Person:motherName | Palacios | eng | us_ofac_sdn | ofac-30267 | |||
Person:name | Einer Murillo Palacios | eng | us_ofac_sdn | ofac-30267 | |||
Person:name | EINER MURILLO PALACIOS | eng | us_sam_exclusions | usgsa-s4mrfc8sk | |||
Person:name | MURILLO PALACIOS, Einer | us_trade_csl | ofac-30267 | ||||
Person:nationality | co | us_ofac_sdn | ofac-30267 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-30267 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30267 | us_ofac_sdn | ofac-30267 | ||||
Person:topics | sanction | us_trade_csl | ofac-30267 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfc8sk | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30267 | ||||