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MURILLO BEJARANO Diego Fernando

Sanctioned
Adolfo Paz
Type
person
Subtype
Country
-
Date of birth
1961-02-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8163
Asset freeze
2004-02-18activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Don BernaWeak alias
    OFAC ↗
    Record provenance
    ID
    8163
    SHA-256
    ecf822ac437102b5e44b704338fe2c3646e73e22e2f8c91bb969c6c977bdfe62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adolfo PazWeak alias
    OFAC ↗
    Record provenance
    ID
    8163
    SHA-256
    ecf822ac437102b5e44b704338fe2c3646e73e22e2f8c91bb969c6c977bdfe62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MURILLO BEJARANO Diego FernandoPrimary name
    OFAC ↗
    Record provenance
    ID
    8163
    SHA-256
    ecf822ac437102b5e44b704338fe2c3646e73e22e2f8c91bb969c6c977bdfe62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16357144CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    8163
    SHA-256
    0ab218208b8f77e4d2bfb93817b76c7838d7828ca83d60a77e55a590b647297c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8163OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8163
    SHA-256
    0ab218208b8f77e4d2bfb93817b76c7838d7828ca83d60a77e55a590b647297c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-02-23Birth date
    Source not recordedOriginal record not linked