1 SapherCheck records found for Person Murillo salazar, claudia julieta
1. Claudia Julieta MURILLO SALAZAR
| ID Number |
MUSC750729MNERLL04
30335610 |
|---|---|
| Profile Type | PERSON |
| Name |
MURILLO SALAZAR, CLAUDIA JULIETA
CLAUDIA JULIETA MURILLO SALAZAR |
| First Name |
CLAUDIA
|
| Middle Name |
JULIETA
|
| Country |
COLOMBIA
MEXICO |
| Nationality |
COLOMBIA
|
| Birth Date |
1975-07-29
|
| Birth-Place |
MANIZALES, CALDAS, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| 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=19912
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 19912 Country: United States Entity: NK-VZMEp6ikBDcRwCbWZbhkQV Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |