Last Updated: January 19, 2026
Einer MURILLO PALACIOS
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 ...
Other Information
https://home.treasury.gov/news/press-releases/sm1197
Date of listing
2020-12-01
Program information
Authority
US
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