Statements: Clan del Golfo (CDG)

Canonical ID: NK-P9HfSUqH65NQmLrFeJRpPb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasClan Usugaengext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
Organization:aliasGulf Clanengus_ofac_sdnofac-15871
Organization:aliasCLAN USUGAengus_ofac_sdnofac-15871
Organization:aliasLOS AUTODEFENSAS GAITANISTAS DE COLOMBIAengus_ofac_sdnofac-15871
Organization:aliasBANDA CRIMINAL DE URABAengus_ofac_sdnofac-15871
Organization:aliasLos Urabeñosengext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
Organization:aliasLOS URABENOSengus_ofac_sdnofac-15871
Organization:aliasLOS URABEÑOSengus_ofac_sdnofac-15871
Organization:countrycrengext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
Organization:countryusengext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
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Organization:countrymxengext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
Organization:countrycoengext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
Organization:countrypaengext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
Organization:countryhnengext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
Organization:countrycoengext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
Organization:countrycoengus_ofac_sdnofac-15871
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LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrh2f5h
Organization:countrypaengext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
Organization:countrygtengext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f5h
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494t8
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494td
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494tb
Organization:ida64cf389da25ff9d0ebfeda0817777239520500fus_trade_cslofac-15871
Organization:id3dd0de6b6cb12daaef6537688f0e4d008d617463ext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
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Organization:id2c24f01a763c5be11a31a046cc06bfac25f990f5engus_ofac_sdnofac-15871
Organization:nameClan del Golfoengext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
Organization:nameClan del Golfo (CDG)engext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
LegalEntity:nameBANDA CRIMINAL DE URABAengus_sam_exclusionsusgsa-s4mr494tb
LegalEntity:nameCLAN DEL GOLFOengus_sam_exclusionsusgsa-s4mrh2f5h
LegalEntity:nameLOS URABENOSengus_sam_exclusionsusgsa-s4mr494t8
Organization:nameCLAN DEL GOLFOus_trade_cslofac-15871
Organization:nameCLAN DEL GOLFOengus_ofac_sdnofac-15871
LegalEntity:nameLOS AUTODEFENSAS GAITANISTAS DE COLOMBIAengus_sam_exclusionsusgsa-s4mr494td
Organization:nameClan del Golfo (CDG)engext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
LegalEntity:notes(also LOS URABENOS)engus_sam_exclusionsusgsa-s4mr494td
LegalEntity:notes(also BANDA CRIMINAL DE URABA, LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA)engus_sam_exclusionsusgsa-s4mr494t8
LegalEntity:notes(also LOS URABENOS)engus_sam_exclusionsusgsa-s4mr494tb
Organization:programIdUS-NARCOengus_ofac_sdnofac-15871
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1197engext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2753engext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871engus_ofac_sdnofac-15871
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0535engext_us_ofac_press_releasesNK-P9HfSUqH65NQmLrFeJRpPb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f5h
Organization:topicssanctionus_trade_cslofac-15871
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494t8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494tb
Organization:topicssanctionengus_ofac_sdnofac-15871
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LegalEntity:uniqueEntityIdJD1XGGDDC168engus_sam_exclusionsusgsa-s4mr494td
LegalEntity:uniqueEntityIdGLK3APX6WL43engus_sam_exclusionsusgsa-s4mr494tb
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