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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Network for Assisting Colombia’s Clan del Golfo Drug Trafficking Organization | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Clan del Golfo (CDG) Sanctioned entity | ||
| Euclides Correa Salas Sanctioned entity | ||
| Einer Murillo Palacios Sanctioned entity |
| Tatiana Marguerid Zapata Garzon Sanctioned entity |
| Fresno Home S.A.S. Sanctioned entity |
| GRUPO PATRON LTDA Sanctioned entity |
| Jhon Fredy Zapata Garzon Sanctioned entity |
| Las Ingenierias S.A.S. Sanctioned entity |