MURILLO SALAZAR, Claudia Julieta

Individual · Colombia · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: CO
MX
CO
Born: 1975-07-29
Nationality: CO
Identifiers: C.U.R.P., MUSC750729MNERLL04, MX; Cedula No., 30335610, CO
Remarks: (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists