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Diego Fernando MURILLO BEJARANO

Sanctioned entity

Diego Fernando MURILLO BEJARANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIEGO FERNANDO MURILLO BEJARANO · Diego Fernando MURILLO BEJARANO · Diego Fernando Murillo · Diego Murillo Bejarano · MURILLO BEJARANO, Diego Fernando · 1 more...				[sources]
Other name	Adolfo Paz · Diego Fernando Murillo · Diego Fernando Murillo Bejarano · Don Berna · El Chamo · 1 more...				[sources]
Weak alias	Adolfo Paz · Don Berna				[sources]
Birth date	1961-02-23				[sources]
Place of birth	Tuluá				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	DIEGO FERNANDO · Diego · Diego Fernando · Fernando				[sources]
ID Number	`16357144`				[sources]
Last name	Bejarano · MURILLO BEJARANO · Murillo				[sources]
Wikidata ID	Q337589				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Colombian drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`16357144`	Colombia	Cedula No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,127

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-8163 · usgsa-s4mr3r106 · NK-59CHSwEv4PrM52gWrPhn3z

For experts: raw data explorer

Factsheet Descriptions Data sources

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