Statements: Claudia Julieta MURILLO SALAZAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-07-29engus_ofac_sdnofac-19912
Person:birthPlaceManizales, Caldas, Colombiaengus_ofac_sdnofac-19912
Person:countrycoengus_sam_exclusionsusgsa-s4mrvrpns
Person:countrymxengus_ofac_sdnofac-19912
Person:countrycoengus_ofac_sdnofac-19912
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpns
Person:fatherNameMURILLOengus_ofac_sdnofac-19912
Person:firstNameCLAUDIA JULIETAengus_sam_exclusionsusgsa-s4mrvrpns
Person:firstNameClaudiaengus_ofac_sdnofac-19912
Person:idcf514c6c8dc6fec075689388ed1cd890b401cbd8engus_ofac_sdnofac-19912
Person:idf8a27947ba9c65d19e3594d0d06e2b845eee0ee9us_trade_cslofac-19912
Person:id96bef0b19ef14a10caa5b1d0f7a17af8ac78fea7engus_sam_exclusionsusgsa-s4mrvrpns
Person:idNumber30335610engus_ofac_sdnofac-19912
Person:idNumberMUSC750729MNERLL04engus_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:nationalitycoengus_ofac_sdnofac-19912
Person:programIdUS-NARCOengus_ofac_sdnofac-19912
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19912engus_ofac_sdnofac-19912
Person:topicssanctionengus_ofac_sdnofac-19912
Person:topicssanctionus_trade_cslofac-19912
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpns
Person:uniqueEntityIdRSGTVEGAW2Y4engus_sam_exclusionsusgsa-s4mrvrpns
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