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Wilder de Jesus Alcaraz Morales

Debarred entity · Sanctioned entity

Wilder de Jesus Alcaraz Morales is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALCARAZ MORALES, Wilder de Jesus · Wilder de Jesus Alcaraz Morales				[sources]
Weak alias	El Indio				[sources]
Birth date	1989-02-28				[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	2026-03-30	Last processed	2026-05-20	First seen	2024-09-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Clan del Golfo Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico	2024-09-24

Identifications
Document number	Country	Type	Start date	End date
`1040763025`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions106,739

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,929

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,166

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-c8920b68b224d6fd5378e55f3685fef78fcd5370 · ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf · ofac-50638 · usgsa-s4mrtmngb

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