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Elkin Casarrubia Posada

Sanctioned entity

Elkin Casarrubia Posada is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASARRUBIA POSADA, Elkin · Elkin Casarrubia Posada				[sources]
Weak alias	Cura · Joaquin				[sources]
Birth date	1968-06-15				[sources]
Place of birth	Arboletes, Antioquia, Colombia · Montería				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Elkin				[sources]
ID Number	`78702064`				[sources]
Last name	CASARRUBIA POSADA				[sources]
Matronymic	Posada				[sources]
Patronymic	Casarrubia				[sources]
Unique Entity ID	`Z6A8JKCDNTZ7`				[sources]
Wikidata ID	Q132181788				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-12-17

Descriptions

Paramilitar colombiano

— Wikidata non-official source, 2025-02-25

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 (CDG) Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Takes Sweeping Action Against Global Narcotics Traffickers	2024-12-17

Identifications
Document number	Country	Type	Start date	End date
`78702064`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

Wikidata353,755

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,341

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

External dataset · United States · OFAC

Source data IDs: ofac-52063 · ofac-pr-0585226be07f5918485923c08072c466b798f59d · usgsa-s4mrvjrnk

For experts: raw data explorer

Factsheet Descriptions Data sources

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