Entity record
Wilmer OSPINA MURILLOPerson
Wilmer OSPINA MURILLO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
Identifiers
- Cedula No.
- 17344677
Addresses
c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Metac/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Metac/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Metac/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Metac/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Metac/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Metac/o CIA. AGROINDUSTRIAL PALMERA S.A., VillavicencioSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Wilmer OSPINA MURILLO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wilmer-ospina-murillo-nkb0ef7893/
Machine-readable export (FTM + lineage): /people/wilmer-ospina-murillo-nkb0ef7893/entity.json