Einer MURILLO PALACIOS

Last Updated: April 20, 2026

Nationality

Colombia

DoB

1977-11-08

Address

Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, Apartado, 00853657, Antioquia, Colombia

Reg. ID

71253050, Cedula No.

Official reason

Einer Murillo Palacios (Murillo Palacios) is a money launderer and the 60 percent shareholder and legal representative of Multioperaciones de Occidente S.A.S. Murillo Palacios was designated today for being owned, controlled, or directed by, or acting for or on behalf of, Zapata Garzon. Multioperaciones de Occidente S.A.S. was designated for being owned, controlled, or directed by, or acting for or on behalf of, Murillo Palacios.

Other Information

https://home.treasury.gov/news/press-releases/sm1197

Date of listing

2020-12-01

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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