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: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.