Elkin Casarrubia Posada
Sanctioned entityBorn 15 Jun 1968 (58 years old),Colombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Dec 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 52063treasury.govofac.treasury.gov
Connections1
Other links1
- Clan del GolfoSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Colombia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 78702064 | |
| Cedula no | 78702064 | Colombia |
Other names3
Also known as1
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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