MURILLO SALAZAR, Claudia Julieta — OFAC Sanctioned (SDNTK, individual)
MURILLO SALAZAR, Claudia Julieta — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MURILLO SALAZAR, Claudia Julieta; Type: individual; Sanctions program: SDNTK.
| Name | MURILLO SALAZAR, Claudia Julieta |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 29 Jul 1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 30335610 (Colombia); C.U.R.P. MUSC750729MNERLL04 (Mexico); Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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