Statements: Einer Murillo Palacios

Canonical ID: NK-CPrYUrH7pBQRJnt4tEPYTG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, 00853657 Apartado, Antioquiaengus_ofac_sdnofac-30267
Person:address00853657 APARTADO, ANTIOQUIAengus_sam_exclusionsusgsa-s4mrfc8sk
Person:addressEntityaddr-6b7962741a3fea134dbda05087969ad71f7a702bus_ofac_sdnofac-30267
Person:birthDate1977-11-08us_ofac_sdnofac-30267
Person:birthPlaceQuibdo, Choco, Colombiaengus_ofac_sdnofac-30267
Person:countrycous_sam_exclusionsusgsa-s4mrfc8sk
Person:countrycous_ofac_sdnofac-30267
Person:createdAt2020-12-01us_sam_exclusionsusgsa-s4mrfc8sk
Person:fatherNameMurilloengus_ofac_sdnofac-30267
Person:firstNameEINERengus_sam_exclusionsusgsa-s4mrfc8sk
Person:firstNameEinerengus_ofac_sdnofac-30267
Person:gendermaleus_ofac_sdnofac-30267
Person:id512c56c353ac4f019c1cdd568809459ab9ac5fe4us_ofac_sdnofac-30267
Person:idc07c6af68a5a841c2a87b4c59a74e8f0ef2a1b81us_sam_exclusionsusgsa-s4mrfc8sk
Person:idbdca55334e87f770c83e1d60abaa8b788e182f53us_trade_cslofac-30267
Person:idNumber71253050engus_ofac_sdnofac-30267
Person:lastNameMURILLO PALACIOSengus_sam_exclusionsusgsa-s4mrfc8sk
Person:motherNamePalaciosengus_ofac_sdnofac-30267
Person:nameEiner Murillo Palaciosengus_ofac_sdnofac-30267
Person:nameEINER MURILLO PALACIOSengus_sam_exclusionsusgsa-s4mrfc8sk
Person:nameMURILLO PALACIOS, Einerus_trade_cslofac-30267
Person:nationalitycous_ofac_sdnofac-30267
Person:programIdUS-NARCOengus_ofac_sdnofac-30267
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30267us_ofac_sdnofac-30267
Person:topicssanctionus_trade_cslofac-30267
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrfc8sk
Person:topicssanctionus_ofac_sdnofac-30267
  • Previous
  • 1 - 27 of 27
  • Next