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MURILLO SALAZAR Claudia Julieta

Sanctioned
Type
person
Subtype
Country
Colombia, Mexico
Date of birth
1975-07-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19912
Asset freeze
2016-09-29activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • MURILLO SALAZAR Claudia JulietaPrimary name
    OFAC ↗
    Record provenance
    ID
    19912
    SHA-256
    a6852c44755f548b146af7658120dbd172f30bc56ffb48a848ac0e6b316553df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MUSC750729MNERLL04C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    19912
    SHA-256
    56c6420a1b12e838311a2a12bf0f6d09aa98ec012bafbb122989d9ce315b2a4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30335610CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    19912
    SHA-256
    56c6420a1b12e838311a2a12bf0f6d09aa98ec012bafbb122989d9ce315b2a4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19912OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19912
    SHA-256
    56c6420a1b12e838311a2a12bf0f6d09aa98ec012bafbb122989d9ce315b2a4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-07-29Birth date
    Source not recordedOriginal record not linked

Places

  • Manizales, Caldas, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    19912
    SHA-256
    a6852c44755f548b146af7658120dbd172f30bc56ffb48a848ac0e6b316553df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    19912
    SHA-256
    a6852c44755f548b146af7658120dbd172f30bc56ffb48a848ac0e6b316553df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)