Statements: Einer Murillo Palacios

Canonical ID: NK-CPrYUrH7pBQRJnt4tEPYTG · Entity type: Person (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
`Person:address`	Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, 00853657 Apartado	eng	us_ofac_sdn	`ofac-30267`	2023-11-17
`Person:address`	00853657 APARTADO, ANTIOQUIA, COL	eng	us_sam_exclusions	`usgsa-s4mrfc8sk`	2024-06-14
`Person:addressEntity`	`addr-5875ef92fd47c62dd7ef286e1b8e0ee0654df7c2`	eng	us_ofac_sdn	`ofac-30267`	2023-11-02
`Person:birthDate`	1977-11-08	eng	us_ofac_sdn	`ofac-30267`	2023-04-20
`Person:birthPlace`	Quibdo, Choco, Colombia	eng	us_ofac_sdn	`ofac-30267`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-30267`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrfc8sk`	2024-06-14
`Person:createdAt`	2020-12-01	eng	us_sam_exclusions	`usgsa-s4mrfc8sk`	2024-06-14
`Person:fatherName`	Murillo	eng	us_ofac_sdn	`ofac-30267`	2023-04-20
`Person:firstName`	EINER	eng	us_sam_exclusions	`usgsa-s4mrfc8sk`	2024-06-14
`Person:firstName`	Einer	eng	us_ofac_sdn	`ofac-30267`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30267`	2023-04-20
`Person:id`	bdca55334e87f770c83e1d60abaa8b788e182f53		us_trade_csl	`ofac-30267`	2024-05-07
`Person:id`	039ee9b3bf74669774e4abddff332b6c98c43d35	eng	us_ofac_sdn	`ofac-30267`	2025-06-02
`Person:id`	2fa67c8f9e8d49b48cfa2e69ce1ecb213a9859c3	eng	us_sam_exclusions	`usgsa-s4mrfc8sk`	2024-06-28
`Person:idNumber`	71253050	eng	us_ofac_sdn	`ofac-30267`	2023-04-20
`Person:lastName`	MURILLO PALACIOS	eng	us_sam_exclusions	`usgsa-s4mrfc8sk`	2024-06-14
`Person:motherName`	Palacios	eng	us_ofac_sdn	`ofac-30267`	2023-04-20
`Person:name`	MURILLO PALACIOS, Einer		us_trade_csl	`ofac-30267`	2024-05-07
`Person:name`	EINER MURILLO PALACIOS	eng	us_sam_exclusions	`usgsa-s4mrfc8sk`	2024-06-14
`Person:name`	Einer Murillo Palacios	eng	us_ofac_sdn	`ofac-30267`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-30267`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-30267`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30267	eng	us_ofac_sdn	`ofac-30267`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30267`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30267`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfc8sk`	2024-06-28

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