Statements: Claudia Julieta MURILLO SALAZAR

Canonical ID: NK-VZMEp6ikBDcRwCbWZbhkQV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-07-29us_ofac_sdnofac-19912
Person:birthPlaceManizales, Caldas, Colombiaengus_ofac_sdnofac-19912
Person:countrycous_sam_exclusionsusgsa-s4mrvrpns
Person:countrycous_ofac_sdnofac-19912
Person:countrymxus_ofac_sdnofac-19912
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpns
Person:fatherNameMURILLOengus_ofac_sdnofac-19912
Person:firstNameCLAUDIA JULIETAengus_sam_exclusionsusgsa-s4mrvrpns
Person:firstNameClaudiaengus_ofac_sdnofac-19912
Person:idf8a27947ba9c65d19e3594d0d06e2b845eee0ee9us_trade_cslofac-19912
Person:id45ce7cbafc03d5e0b15c2bcb9ce0ff5de894aa52us_ofac_sdnofac-19912
Person:id95f7b15b903964844d9164cfabccfcae1b171ae1us_sam_exclusionsusgsa-s4mrvrpns
Person:idNumberMUSC750729MNERLL04engus_ofac_sdnofac-19912
Person:idNumber30335610engus_ofac_sdnofac-19912
Person:lastNameMURILLO SALAZARengus_sam_exclusionsusgsa-s4mrvrpns
Person:middleNameJulietaengus_ofac_sdnofac-19912
Person:motherNameSALAZARengus_ofac_sdnofac-19912
Person:nameCLAUDIA JULIETA MURILLO SALAZARengus_sam_exclusionsusgsa-s4mrvrpns
Person:nameMURILLO SALAZAR, Claudia Julietaus_trade_cslofac-19912
Person:nameClaudia Julieta MURILLO SALAZARengus_ofac_sdnofac-19912
Person:nationalitycous_ofac_sdnofac-19912
Person:programIdUS-NARCOengus_ofac_sdnofac-19912
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19912us_ofac_sdnofac-19912
Person:topicssanctionus_trade_cslofac-19912
Person:topicssanctionus_ofac_sdnofac-19912
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpns
Person:uniqueEntityIdRSGTVEGAW2Y4engus_sam_exclusionsusgsa-s4mrvrpns
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