Wilmer OSPINA MURILLO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | OSPINA MURILLO |
|---|---|
| First name/Name | Wilmer |
| Full name/Name | Wilmer OSPINA MURILLO |
| Type | Name |
Addresses (7)
| Street | c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. |
|---|---|
| City | Granada |
| Country | Colombia |
| Region | Meta |
| Full address | c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia |
| Street | c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO |
|---|---|
| City | Fuente de Oro |
| Country | Colombia |
| Region | Meta |
| Full address | c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia |
| Street | c/o ESTACION DE SERVICIO LA TURQUESA |
|---|---|
| City | Puerto Lleras |
| Country | Colombia |
| Region | Meta |
| Full address | c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia |
| Street | c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI |
|---|---|
| City | Puerto Lleras |
| Country | Colombia |
| Region | Meta |
| Full address | c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia |
| Street | c/o LA TASAJERA DE FUENTE DE ORO |
|---|---|
| City | Fuente de Oro |
| Country | Colombia |
| Region | Meta |
| Full address | c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia |
| Street | c/o WISMOTOS FUENTE DE ORO |
|---|---|
| City | Fuente de Oro |
| Country | Colombia |
| Region | Meta |
| Full address | c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia |
| Street | c/o CIA. AGROINDUSTRIAL PALMERA S.A. |
|---|---|
| City | Villavicencio |
| Country | Colombia |
| Full address | c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 17344677 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.10.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.