Elkin Casarrubia Posada

Sanctioned

Last update: 05/06/2026

Name: Elkin Casarrubia Posada

Birth: 1968-06-15

Nationality: COL

Person type: label.person_type.P

Name partial: Joaquin, Cura

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Sanctions

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[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

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Frequently Asked Questions

1. Does Elkin Casarrubia Posada have any sanctions?

Yes, Elkin Casarrubia Posada is sanctioned by:

2. Can I receive AML sanctions alerts on Elkin Casarrubia Posada?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Elkin Casarrubia Posada:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.