Statements: Elkin Casarrubia Posada

Canonical ID: Q132181788 · 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`	1968		wikidata	`Q132181788`	2025-12-11
`Person:birthDate`	1968-06-15		us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:birthPlace`	Arboletes, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:birthPlace`	Montería	eng	wikidata	`Q132181788`	2025-02-25
`Person:citizenship`	co		wikidata	`Q132181788`	2025-02-25
`Person:country`	co		us_sam_exclusions	`usgsa-s4mrvjrnk`	2025-01-23
`Person:country`	co		us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrnk`	2025-01-23
`Person:fatherName`	Casarrubia	eng	us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:firstName`	Elkin	eng	us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:firstName`	ELKIN	eng	us_sam_exclusions	`usgsa-s4mrvjrnk`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:gender`	male		wikidata	`Q132181788`	2025-02-25
`Person:id`	41bc711cfd69006f7c86d5878d821b56bc3324d1		wikidata	`Q132181788`	2026-01-06
`Person:id`	4b2959061e53869a20c06ef4dcbc59dea67a789b		us_trade_csl	`ofac-52063`	2026-01-06
`Person:id`	2aad31003c6683d96ac32f4c891918341cc8a9bc		ext_us_ofac_press_releases	`ofac-pr-0585226be07f5918485923c08072c466b798f59d`	2026-01-06
`Person:id`	1f11037bc8047a9c98cbbdd74eef877d03d8c937		us_ofac_sdn	`ofac-52063`	2026-01-06
`Person:id`	8718153f9ea5668043a242fe95f93426ed564d1d		us_sam_exclusions	`usgsa-s4mrvjrnk`	2026-01-06
`Person:idNumber`	78702064	eng	us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:lastName`	CASARRUBIA POSADA	eng	us_sam_exclusions	`usgsa-s4mrvjrnk`	2025-01-23
`Person:motherName`	Posada	eng	us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:name`	Elkin Casarrubia Posada	eng	ext_us_ofac_press_releases	`ofac-pr-0585226be07f5918485923c08072c466b798f59d`	2025-12-31
`Person:name`	ELKIN CASARRUBIA POSADA	eng	us_sam_exclusions	`usgsa-s4mrvjrnk`	2025-01-23
`Person:name`	Elkin Casarrubia Posada	eng	us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:name`	CASARRUBIA POSADA, Elkin		us_trade_csl	`ofac-52063`	2024-12-17
`Person:name`	Elkin Casarrubia Posada	spa	wikidata	`Q132181788`	2025-02-25
`Person:nationality`	co		us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:notes`	Paramilitar colombiano	spa	wikidata	`Q132181788`	2025-02-25
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-52063`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2753		ext_us_ofac_press_releases	`ofac-pr-0585226be07f5918485923c08072c466b798f59d`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52063		us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:topics`	sanction		us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrnk`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52063`	2025-12-30
`Person:uniqueEntityId`	Z6A8JKCDNTZ7	eng	us_sam_exclusions	`usgsa-s4mrvjrnk`	2025-01-23
`Person:weakAlias`	Joaquin	eng	us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:weakAlias`	Cura	eng	us_ofac_sdn	`ofac-52063`	2024-12-17
`Person:wikidataId`	Q132181788		wikidata	`Q132181788`	2025-02-25

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