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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCARAZ MORALES, Wilder de Jesus · Wilder de Jesus Alcaraz Morales | [sources] | |||
| Weak alias | El Indio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Turbo, Antioquia, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Wilder de Jesus | [sources] | |||
| ID Number | 1040763025 | [sources] | |||
| Last name | ALCARAZ MORALES | [sources] | |||
| Matronymic | Morales | [sources] | |||
| Patronymic | Alcaraz | [sources] | |||
| Unique Entity ID | WGSWXMX5K871 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf · usgsa-s4mrtmngb · ofac-50638For experts: raw data explorer
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 (CDG) Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |