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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANDA CRIMINAL DE URABA · Clan del Golfo · Clan del Golfo (CDG) · LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA · LOS URABENOS | [sources] | |||
| Other name | BANDA CRIMINAL DE URABA · Clan Usuga · Gulf Clan · LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA · LOS URABENOS · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia · Costa Rica · Guatemala · Honduras · Mexico · | [sources] | |||
| Unique Entity ID | CHMQNCV3S9D1 · DXZHVLT5MKH4 · GLK3APX6WL43 · JD1XGGDDC168 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-15871 · ofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a · usgsa-s4mr494td · usgsa-s4mr494tb · ofac-pr-fe284fff1b9d4d2aa43b305b65d5d3f3e91dbadf · usgsa-s4mrh2f5h · ofac-pr-c6f7a5ab728ad366e8f00a932481a66836abca19 · usgsa-s4mr494t8For 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 | |
| Jose Emilson Cordoba Quinto Sanctioned entity | Acting for or on behalf of | - | - | |
| Luis Armando Perez Castaneda Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network for Assisting Colombia’s Clan del Golfo Drug Trafficking Organization | ||
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jhon Fredy Zapata Garzon Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| - |
| - |
| Wilder de Jesus Alcaraz Morales Sanctioned entity | Acting for or on behalf of | - | - |
| Alveiro FEO ALVARADO Sanctioned entity | Acting for or on behalf of | - | - |
| Elkin Casarrubia Posada Sanctioned entity | Acting for or on behalf of | - | - |
| Orozman Orlando Osten Blanco Sanctioned entity | Acting for or on behalf of | - | - |
| Treasury Takes Sweeping Action Against Global Narcotics Traffickers |