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CASARRUBIA POSADA, Elkin

Sanctioned entity

CASARRUBIA POSADA, Elkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASARRUBIA POSADA, Elkin · Elkin Casarrubia Posada				[sources]
Weak alias	Cura · Joaquin				[sources]
Birth date	1968-06-15				[sources]
Place of birth	Arboletes, Antioquia, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Elkin				[sources]
ID Number	`78702064`				[sources]
Matronymic	Posada				[sources]
Patronymic	Casarrubia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-12-17

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`78702064`	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) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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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