Nex Systems
Person

Wilder de Jesus Alcaraz Morales

Sanctioned entity

Born 28 Feb 1989 (37 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Sep 2024

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 50638treasury.govofac.treasury.gov

Connections1

Other links1

  • Clan del GolfoSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"Colombia

Identifiers2

IdentifierNumberIssued by
ID number1040763025
Cedula no1040763025Colombia

Other names2

Also known as1

ALCARAZ MORALES, Wilder de Jesus

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

El Indio

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