Lists of sanctions
3.16.83.200
04.03.2025 17:05:18

Elkin CASARRUBIA POSADA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: CLAN DEL GOLFO)
Date of publication 17.12.2024

Names (3)

Last name/Name CASARRUBIA POSADA
First name/Name Elkin
Full name/Name Elkin CASARRUBIA POSADA
Type Name
Last name/Name Joaquin
Full name/Name Joaquin
Type Alias
Quality Weak
Last name/Name Cura
Full name/Name Cura
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Arboletes, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 78702064
Country Colombia

Historical data

No records
Updated: 04.03.2025. 16:15
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