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Einer Murillo Palacios

Sanctioned entity

Einer Murillo Palacios is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EINER MURILLO PALACIOS · Einer Murillo Palacios · MURILLO PALACIOS, Einer				[sources]
Birth date	1977-11-08				[sources]
Place of birth	Quibdo, Choco, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	EINER · Einer				[sources]
ID Number	`71253050`				[sources]
Last name	MURILLO PALACIOS				[sources]
Matronymic	Palacios				[sources]
Patronymic	Murillo				[sources]
Address	00853657 APARTADO, ANTIOQUIA, COL · Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, 00853657 Apartado				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, 00853657 Apartado	Colombia

Identifications
Document number	Country	Type	Start date	End date
`71253050`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-30267 · usgsa-s4mrfc8sk

For experts: raw data explorer

Factsheet Data sources

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