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ALCARAZ MORALES, Wilder de Jesus

Sanctioned entity

ALCARAZ MORALES, Wilder de Jesus is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALCARAZ MORALES, Wilder de Jesus · Wilder de Jesus Alcaraz Morales				[sources]
Weak alias	El Indio				[sources]
Birth date	1989-02-28				[sources]
Place of birth	Turbo, Antioquia, Colombia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Wilder de Jesus				[sources]
ID Number	`1040763025`				[sources]
Matronymic	Morales				[sources]
Patronymic	Alcaraz				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-24	Last processed	2024-10-29	First seen	2024-09-24

Relationships

Clients
Client	Role	Start date	End date
CLAN DEL GOLFO	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1040763025`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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