OFAC SDNCriticalindividual

OSPINA MURILLO, Wilmer

🇨🇴Colombia11831

FEOC Flagged

OSPINA MURILLO, Wilmer appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowColombia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

OSPINA MURILLO, Wilmer

Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OSPINA MURILLO, Wilmer#11831

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

OSPINA MURILLO, Wilmer

Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia
c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia
c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia
c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia
c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia
c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia
c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 26 May 1970; Cedula No. 17344677 (Colombia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11831",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11831",
  "entity_name": "OSPINA MURILLO, Wilmer",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia",
    "c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia",
    "c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia",
    "c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia",
    "c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia",
    "c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia",
    "c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11831",
    "program": "SDNTK",
    "remarks": "DOB 26 May 1970; Cedula No. 17344677 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "OSPINA MURILLO, Wilmer",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.