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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANDA CRIMINAL DE URABA · CLAN DEL GOLFO · Clan del Golfo · Clan del Golfo (CDG) · LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA · | [sources] | |||
| Alias | BANDA CRIMINAL DE URABA · CLAN USUGA · Clan Usuga · Gulf Clan · LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA · | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Colombia | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | CHMQNCV3S9D1 · DXZHVLT5MKH4 · GLK3APX6WL43 · JD1XGGDDC168 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LOS URABENOS)
(also LOS URABENOS)
(also BANDA CRIMINAL DE URABA, LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-dos-fto-4c3374f0fb78dfffabd0aebce00d900a2691df11 · usgsa-s4mr494t8 · usgsa-s4mr494tb · usgsa-s4mr494td · ofac-15871 · ofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a · usgsa-s4mrh2f5hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Alveiro FEO ALVARADO Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Sweeping Action Against Global Narcotics Traffickers | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JOHN FREDY ZAPATA GARZON Sanctioned entity | Providing support to | - | - | |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Luis Armando Perez Castaneda Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |
| Orozman Orlando Osten Blanco Sanctioned entity | Acting for or on behalf of | - | - |
| Elkin Casarrubia Posada Sanctioned entity | Acting for or on behalf of | - | - |
| Jose Emilson Cordoba Quinto Sanctioned entity | Acting for or on behalf of | - | - |
| Wilder de Jesus Alcaraz Morales Sanctioned entity | Acting for or on behalf of | - | - |