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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASARRUBIA POSADA, Elkin · ELKIN CASARRUBIA POSADA · Elkin Casarrubia Posada | [sources] | |||
| Weak alias | Cura · Joaquin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Arboletes, Antioquia, Colombia · Montería | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | ELKIN · Elkin | [sources] | |||
| ID Number | 78702064 | [sources] | |||
| Last name | CASARRUBIA POSADA | [sources] | |||
| Matronymic | Posada | [sources] | |||
| Patronymic | Casarrubia | [sources] | |||
| Unique Entity ID | Z6A8JKCDNTZ7 | [sources] | |||
| Wikidata ID | Q132181788 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Paramilitar colombiano
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CLAN DEL GOLFO Sanctioned entity | Acting for or on behalf of | - | - | |