Wilmer OSPINA MURILLO Local OFAC SDN index

Person · CO · program US-NARCO · verify with Treasury ↗

Why on the list

SDNTK - Unknown

Key facts

Local record ID: 694579749
Type: Person
Sanctions program: US-NARCO
Country: CO
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.