OFAC UID 52063 · SDN · Individual

Elkin CASARRUBIA POSADA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Dec 17, 2024

Also known as

  • Joaquin · a.k.a.
  • Cura · a.k.a.

Addresses

  • Colombia

Identifiers

  • Cedula No.: 78702064 (Colombia)
  • Gender: Male

Remarks

(Linked To: CLAN DEL GOLFO)