Person
Screen this subjectClaudia Julieta MURILLO SALAZAR
Sanctioned entityBorn 29 Jul 1975 (51 years old),Colombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Sep 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 19912treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 29 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- MUNSA INTERNATIONAL INVESMENTS S.A.SanctionedDebarredShare not statedOwned or Controlled ByPanama
Other links1
- AVICAL S.A.SanctionedDebarredAgent for"Acting for or on behalf of"Colombia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 30335610 | |
| ID number | MUSC750729MNERLL04 | |
| Cedula no | 30335610 | Colombia |
| C u r p | MUSC750729MNERLL04 | Mexico |
Other names1
Also known as1
MURILLO SALAZAR, Claudia Julieta
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