VerifySanctions

SDN list · entry 19912

MURILLO SALAZAR Claudia Julieta

Yes. MURILLO SALAZAR Claudia Julieta is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 19912, added on September 29, 2016. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listSeptember 29, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MURILLO SALAZAR Claudia JulietaPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.MUSC750729MNERLL04Mexico
Cedula No.30335610Colombia

Details published by OFAC

Date of birthJuly 29, 1975
Place of birthManizales, Caldas, Colombia
NationalityColombia
AddressColombiaMexico

Legal basis