Wilmer OSPINA MURILLO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
7
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Wilmer OSPINA MURILLOWilmer OSPINA MURILLOWilmer OSPINA MURILLOSDNTKc/o CIA. COMERCIALIZA…c/o ESTACION DE SERVI…c/o ESTACION DE SERVI…c/o ESTACION DE SERVI…c/o LA TASAJERA DE FU…c/o WISMOTOS FUENTE D…c/o CIA. AGROINDUSTRI…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 118312026-07-30U.S. Treasury OFAC

OFAC · entry 11831

list version published 2026-07-30
Recorded nameKind
Wilmer OSPINA MURILLOPrimary name
Programmes

SDNTK

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Wilmer OSPINA MURILLO — sanctions list record (OFAC) — Tapewire