Claudia Julieta MURILLO SALAZAR - Sanctions record
18.119.121.190
28.04.2025 18:44:58
Claudia Julieta MURILLO SALAZAR - Sanctions record

Claudia Julieta MURILLO SALAZAR

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.)
Date of publication 31.12.2019

Names (1)

Last name/Name MURILLO SALAZAR
First name/Name Claudia Julieta
Full name/Name Claudia Julieta MURILLO SALAZAR
Type Name

Citizenships (1)

Country Colombia

Addresses (2)

Country Colombia
Full address Colombia
Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Manizales, Caldas, Colombia
Country Colombia

Identification documents (2)

Type C.U.R.P.: MUSC750729MNERLL04
Country Mexico
Type Cedula No.: 30335610
Country Colombia

Historical data

No records
Updated: 28.04.2025. 17:16
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