Canonical ID: NK-P9HfSUqH65NQmLrFeJRpPb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | CLAN USUGA | eng | us_ofac_sdn | ofac-15871 | |||
Organization:alias | LOS URABENOS | eng | us_ofac_sdn | ofac-15871 | |||
Organization:alias | LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA | eng | us_ofac_sdn | ofac-15871 | |||
Organization:alias | Gulf Clan | eng | us_ofac_sdn | ofac-15871 | |||
Organization:alias | BANDA CRIMINAL DE URABA | eng | us_ofac_sdn | ofac-15871 | |||
Organization:alias | LOS URABEÑOS | eng | us_ofac_sdn | ofac-15871 | |||
Organization:alias | Los Urabeños | eng | ext_us_ofac_press_releases | ofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a | |||
Organization:alias | Clan Usuga | eng | ext_us_ofac_press_releases | ofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a | |||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr494t8 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrh2f5h | ||||
Organization:country | co | us_ofac_sdn | ofac-15871 | ||||
Organization:country | co | ext_us_ofac_press_releases | ofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a | ||||
LegalEntity:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494td | ||||
LegalEntity:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494tb | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh2f5h | ||||
LegalEntity:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494t8 | ||||
LegalEntity:id | d95c87930a36584e12fab7334465fdde9cfbf80a | us_sam_exclusions | usgsa-s4mr494tb | ||||
Organization:id | bc5220f211ec8ac43b637283877e81ec52e9637e | us_ofac_sdn | ofac-15871 | ||||
Organization:id | 17f312f0de992132899edc526be1692279828615 | ext_us_ofac_press_releases | ofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a | ||||
LegalEntity:id | 8ac45a4285094752f6973cef05effbb6a0f09bc2 | us_sam_exclusions | usgsa-s4mr494t8 | ||||
Organization:id | a64cf389da25ff9d0ebfeda0817777239520500f | us_trade_csl | ofac-15871 | ||||
Organization:id | 9e2b8b21d08f0c3c80a688aad7daed280105ddc0 | us_state_terrorist_orgs | us-dos-fto-4c3374f0fb78dfffabd0aebce00d900a2691df11 | ||||
LegalEntity:id | 5342d8ae95c534936cf8e779ce45deda92d66369 | us_sam_exclusions | usgsa-s4mr494td | ||||
LegalEntity:id | cda8afb0f607deb1c298a0d107b7d0bd7482a6c2 | us_sam_exclusions | usgsa-s4mrh2f5h | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-15871 | |||
Organization:name | CLAN DEL GOLFO | us_trade_csl | ofac-15871 | ||||
Organization:name | Clan del Golfo (CDG) | eng | ext_us_ofac_press_releases | ofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a | |||
LegalEntity:name | LOS URABENOS | eng | us_sam_exclusions | usgsa-s4mr494t8 | |||
LegalEntity:name | BANDA CRIMINAL DE URABA | eng | us_sam_exclusions | usgsa-s4mr494tb | |||
LegalEntity:name | CLAN DEL GOLFO | eng | us_sam_exclusions | usgsa-s4mrh2f5h | |||
Organization:name | Clan del Golfo | eng | us_state_terrorist_orgs | us-dos-fto-4c3374f0fb78dfffabd0aebce00d900a2691df11 | |||
LegalEntity:name | LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA | eng | us_sam_exclusions | usgsa-s4mr494td | |||
Organization:name | CLAN DEL GOLFO | eng | us_ofac_sdn | ofac-15871 | |||
LegalEntity:notes | (also BANDA CRIMINAL DE URABA, LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA) | eng | us_sam_exclusions | usgsa-s4mr494t8 | |||
LegalEntity:notes | (also LOS URABENOS) | eng | us_sam_exclusions | usgsa-s4mr494tb | |||
LegalEntity:notes | (also LOS URABENOS) | eng | us_sam_exclusions | usgsa-s4mr494td | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15871 | |||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-4c3374f0fb78dfffabd0aebce00d900a2691df11 | |||
Organization:sector | Transnational Terrorist Group | eng | us_ofac_sdn | ofac-15871 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2753 | ext_us_ofac_press_releases | ofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871 | us_ofac_sdn | ofac-15871 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr494td | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2f5h | ||||
Organization:topics | sanction | us_trade_csl | ofac-15871 | ||||
Organization:topics | crime.terror | us_state_terrorist_orgs | us-dos-fto-4c3374f0fb78dfffabd0aebce00d900a2691df11 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr494t8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr494tb | ||||
Organization:topics | sanction | us_state_terrorist_orgs | us-dos-fto-4c3374f0fb78dfffabd0aebce00d900a2691df11 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15871 | ||||
LegalEntity:uniqueEntityId | JD1XGGDDC168 | eng | us_sam_exclusions | usgsa-s4mr494td | |||
LegalEntity:uniqueEntityId | DXZHVLT5MKH4 | eng | us_sam_exclusions | usgsa-s4mrh2f5h | |||
LegalEntity:uniqueEntityId | CHMQNCV3S9D1 | eng | us_sam_exclusions | usgsa-s4mr494t8 | |||
LegalEntity:uniqueEntityId | GLK3APX6WL43 | eng | us_sam_exclusions | usgsa-s4mr494tb | |||