Wilmer OSPINA MURILLO

Sanctioned entity

Born 26 May 1970 (56 years old),Colombia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
2 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11831treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	17344677
Cedula no	17344677	Colombia

Other names1

Also known as1

OSPINA MURILLO, Wilmer

Addresses8

c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta
c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta
c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio
c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta
Granada, Meta
c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta
c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta
c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta

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