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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Cura

Date of Birth: 1968-06-15

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/52063
uid: 52063
firstName: Elkin
lastName: CASARRUBIA POSADA
sdnType: Individual
remarks: (Linked To: CLAN DEL GOLFO)
programList/program: ILLICIT-DRUGS-EO14059
idList/id[44900]/uid: 44900
idList/id[44900]/idType: Cedula No.
idList/id[44900]/idNumber: 78702064
idList/id[44900]/idCountry: Colombia
idList/id[182847]/uid: 182847
idList/id[182847]/idType: Gender
idList/id[182847]/idNumber: Male
akaList/aka[81530]/uid: 81530
akaList/aka[81530]/type: a.k.a.
akaList/aka[81530]/category: weak
akaList/aka[81530]/lastName: Joaquin
akaList/aka[81531]/uid: 81531
akaList/aka[81531]/type: a.k.a.
akaList/aka[81531]/category: weak
akaList/aka[81531]/lastName: Cura
addressList/address[79404]/uid: 79404
addressList/address[79404]/country: Colombia
nationalityList/nationality[82943]/uid: 82943
nationalityList/nationality[82943]/country: Colombia
nationalityList/nationality[82943]/mainEntry: true
dateOfBirthList/dateOfBirthItem[82844]/uid: 82844
dateOfBirthList/dateOfBirthItem[82844]/dateOfBirth: 15 Jun 1968
dateOfBirthList/dateOfBirthItem[82844]/mainEntry: true
placeOfBirthList/placeOfBirthItem[82845]/uid: 82845
placeOfBirthList/placeOfBirthItem[82845]/placeOfBirth: Arboletes, Antioquia, Colombia
placeOfBirthList/placeOfBirthItem[82845]/mainEntry: true

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