CASARRUBIA POSADA, Elkin SDN — Treasury

Specially Designated Nationals List · Individual · CO · view upstream ↗

Why on the list

(Linked To: CLAN DEL GOLFO)

Programs

ILLICIT-DRUGS-EO14059

Key facts

CSL entity number: 52063
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CO
Aliases tracked: 2

Aliases / AKAs

Joaquin
Cura

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