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Alias	DON BERNA DIEGO FERNANDO MURILLO BEJARANO DIEGO FERNANDO MURILLO ADOLFO PAZ MURILLO BEJARANO EL CHAMO
Weak Alias	ADOLFO PAZ DON BERNA
ID Number	16357144
Profile Type	PERSON
Name	DIEGO MURILLO BEJARANO MURILLO BEJARANO, DIEGO FERNANDO Диего Мурильо Бехарано DIEGO FERNANDO MURILLO DIEGO FERNANDO MURILLO BEJARANO DIEGO FERNANDO MURILLO BEJARANO
First Name	DIEGO FERNANDO DIEGO FERNANDO DIEGO FERNANDO
Last Name	MURILLO MURILLO BEJARANO BEJARANO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-02-23
Birth-Place	TULUá
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2005-05-25
Modified At	2024-10-14
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8163

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8163 Country: United States Entity: Q337589 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R106 Listing Date: 2005-05-25 Country: United States Entity: Q337589 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view