Search Sanctions | SapherCheck

ID Number	71253050
Profile Type	PERSON
Name	MURILLO PALACIOS, EINER EINER MURILLO PALACIOS EINER MURILLO PALACIOS
First Name	EINER EINER
Last Name	MURILLO PALACIOS
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1977-11-08
Birth-Place	QUIBDO, CHOCO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-12-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30267

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: 30267 Country: United States Entity: NK-CPrYUrH7pBQRJnt4tEPYTG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRFC8SK Start Date: 2020-12-01 Listing Date: 2020-12-01 Country: United States Entity: NK-CPrYUrH7pBQRJnt4tEPYTG 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

ID Number	71983546
Profile Type	PERSON
Name	EUCLIDES CORREA SALAS CORREA SALAS, EUCLIDES EUCLIDES CORREA SALAS
First Name	EUCLIDES EUCLIDES
Last Name	CORREA SALAS
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1975-03-15
Birth-Place	CHOCO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-12-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TURBO TURBO, ANTIOQUIA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30266

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: 30266 Country: United States Entity: NK-baqLSUBCnNwLtgksqterVG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRFC8SJ Start Date: 2020-12-01 Listing Date: 2020-12-01 Country: United States Entity: NK-baqLSUBCnNwLtgksqterVG 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

Alias	CAMILO TORRES MARTINEZ
ID Number	71984381
Profile Type	PERSON
Name	CAMILO TORRES MARTINEZ CAMILO TORRES MARTINEZ CAMILO TORRES MARTíNEZ TORRES MARTINEZ, CAMILO
First Name	CAMILO CAMILO
Last Name	TORRES MARTINEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1975-10-30 1975-10-31
Birth-Place	UNGUíA UNGUIA, CHOCO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-03
Created At	2010-03-18
Modified At	2024-06-29
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MEDELLIN, COL
Topics	SANCTIONED ENTITY
Notes	NARCOTRAFICANTE COLOMBIANO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11890

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: 11890 Country: United States Entity: Q24567359 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR3QDR7 Listing Date: 2010-03-18 Country: United States Entity: Q24567359 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

Weak Alias	NEGRO PEREA
ID Number	11710361
Profile Type	PERSON
Name	CORDOBA QUINTO, JOSE EMILSON JOSE EMILSON CORDOBA QUINTO
First Name	JOSE
Middle Name	EMILSON
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1969-08-31
Birth-Place	ISTMINA, CHOCO, COLOMBIA
First Seen	2024-09-24
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50637

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-24
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50637 Country: United States Entity: ofac-50637 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx