Statements: Wilder de Jesus Alcaraz Morales

Canonical ID: NK-3cUbUbGRQ8xFkhs87QpEND · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1989-02-28	eng	us_ofac_sdn	`ofac-50638`	2024-09-24
`Person:birthPlace`	Turbo, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-50638`	2024-09-24
`Person:country`	co	eng	us_ofac_sdn	`ofac-50638`	2024-09-24
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrtmngb`	2024-09-26
`Person:createdAt`	2024-09-24	eng	us_sam_exclusions	`usgsa-s4mrtmngb`	2024-09-26
`Person:fatherName`	Alcaraz	eng	us_ofac_sdn	`ofac-50638`	2024-09-24
`Person:firstName`	WILDER DE JESUS	eng	us_sam_exclusions	`usgsa-s4mrtmngb`	2024-09-26
`Person:firstName`	Wilder de Jesus	eng	us_ofac_sdn	`ofac-50638`	2024-09-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50638`	2024-09-24
`Person:id`	0f119507ec355e1d1be48c737a439e859ec63178	eng	us_ofac_sdn	`ofac-50638`	2025-06-02
`Person:id`	67babf07e91cdcf8a4cc6e0888d06f4f7a19f298	eng	us_sam_exclusions	`usgsa-s4mrtmngb`	2025-02-23
`Person:id`	305eecadbba6c9ba6b6a131b0439e709c463b129		us_trade_csl	`ofac-50638`	2024-09-24
`Person:id`	374919613fab42ac00fec4b3dbeaa4ac4fc26e0f	eng	us_ofac_press_releases	`ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf`	2025-09-26
`Person:id`	374919613fab42ac00fec4b3dbeaa4ac4fc26e0f		ext_us_ofac_press_releases	`NK-3cUbUbGRQ8xFkhs87QpEND`	2025-09-26
`Person:idNumber`	1040763025	eng	us_ofac_sdn	`ofac-50638`	2024-09-24
`Person:lastName`	ALCARAZ MORALES	eng	us_sam_exclusions	`usgsa-s4mrtmngb`	2024-09-26
`Person:motherName`	Morales	eng	us_ofac_sdn	`ofac-50638`	2024-09-24
`Person:name`	Wilder de Jesus Alcaraz Morales	eng	us_ofac_press_releases	`ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf`	2025-09-26
`Person:name`	Wilder de Jesus Alcaraz Morales	eng	us_ofac_sdn	`ofac-50638`	2024-09-24
`Person:name`	ALCARAZ MORALES, Wilder de Jesus		us_trade_csl	`ofac-50638`	2024-09-24
`Person:name`	WILDER DE JESUS ALCARAZ MORALES	eng	us_sam_exclusions	`usgsa-s4mrtmngb`	2024-09-26
`Person:nationality`	co	eng	us_ofac_press_releases	`ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf`	2025-09-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-50638`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50638	eng	us_ofac_sdn	`ofac-50638`	2024-09-24
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2605	eng	us_ofac_press_releases	`ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf`	2025-09-26
`Person:topics`	sanction		us_trade_csl	`ofac-50638`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50638`	2024-09-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtmngb`	2024-09-26
`Person:uniqueEntityId`	WGSWXMX5K871	eng	us_sam_exclusions	`usgsa-s4mrtmngb`	2024-12-03
`Person:weakAlias`	El Indio	eng	us_ofac_sdn	`ofac-50638`	2024-09-24

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