SapherCheck

1 SapherCheck records found for Person Einer

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

2 Sanctions

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