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ID Number	17344677
Profile Type	PERSON
Name	WILMER OSPINA MURILLO WILMER OSPINA MURILLO OSPINA MURILLO, WILMER
First Name	WILMER WILMER
Last Name	OSPINA MURILLO
Country	COLOMBIA
Birth Date	1970-05-26
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O LA TASAJERA DE FUENTE DE ORO, FUENTE DE ORO C/O ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, FUENTE DE ORO GRANADA, META, COL C/O ESTACION DE SERVICIO LA TURQUESA, PUERTO LLERAS C/O CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., GRANADA C/O CIA. AGROINDUSTRIAL PALMERA S.A., VILLAVICENCIO C/O WISMOTOS FUENTE DE ORO, FUENTE DE ORO C/O ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, PUERTO LLERAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11831

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: 11831 Country: United States Entity: NK-865ByigwtKNzfYm4jhS9wV 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: S4MR3PVTS Listing Date: 2010-03-02 Country: United States Entity: NK-865ByigwtKNzfYm4jhS9wV 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