Diego Fernando MURILLO BEJARANO OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 382231632
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- CO
- Aliases tracked
- 2
Aliases / AKAs
- Adolfo Paz (a.k.a.)
- Don Berna (a.k.a.)
Run full KYC screen
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