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: 04.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.