Lists of sanctions
18.216.52.58
07.03.2025 02:01:40

Wilder de Jesus ALCARAZ MORALES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: CLAN DEL GOLFO)
Date of publication 24.09.2024

Names (2)

Last name/Name ALCARAZ MORALES
First name/Name Wilder de Jesus
Full name/Name Wilder de Jesus ALCARAZ MORALES
Type Name
Last name/Name El Indio
Full name/Name El Indio
Type Alias
Quality Weak

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Turbo, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 1040763025
Country Colombia

Historical data

No records
Updated: 07.03.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.