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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALCARAZ MORALES Wilder de Jesus

Date of Birth: 1989-02-28

Type: individual

Updated: 2026-03-30 13:22:47

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 28 Feb 1989; POB Turbo, Antioquia, Colombia; Gender Male; Cedula No. 1040763025 (Colombia); a.k.a. 'El Indio'; Linked To: CLAN DEL GOLFO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV