Statements: CLAN DEL GOLFO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasGulf Clanengus_ofac_sdnofac-15871
Organization:aliasBANDA CRIMINAL DE URABAengus_ofac_sdnofac-15871
Organization:aliasCLAN USUGAengus_ofac_sdnofac-15871
Organization:aliasLOS AUTODEFENSAS GAITANISTAS DE COLOMBIAengus_ofac_sdnofac-15871
Organization:aliasLOS URABENOSengus_ofac_sdnofac-15871
Organization:aliasLOS URABEÑOSengus_ofac_sdnofac-15871
Organization:countrycoengus_ofac_sdnofac-15871
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr494t8
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrh2f5h
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494t8
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494tb
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f5h
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494td
LegalEntity:id21f4e7fcea851774a0c1e8eb59ed082732c20690engus_sam_exclusionsusgsa-s4mr494t8
Organization:ida64cf389da25ff9d0ebfeda0817777239520500fus_trade_cslofac-15871
Organization:id2c24f01a763c5be11a31a046cc06bfac25f990f5engus_ofac_sdnofac-15871
LegalEntity:idbc6bf8695b8b9ea1a0ffa0ef535e52da4715017aengus_sam_exclusionsusgsa-s4mr494tb
LegalEntity:id719b32c81eb937daec5bfcea03b74d8d91cdbd66engus_sam_exclusionsusgsa-s4mrh2f5h
LegalEntity:id93e789cab5c45a38f632f8ce264e65f4c7b72036engus_sam_exclusionsusgsa-s4mr494td
Organization:nameCLAN DEL GOLFOus_trade_cslofac-15871
LegalEntity:nameLOS URABENOSengus_sam_exclusionsusgsa-s4mr494t8
LegalEntity:nameLOS AUTODEFENSAS GAITANISTAS DE COLOMBIAengus_sam_exclusionsusgsa-s4mr494td
LegalEntity:nameBANDA CRIMINAL DE URABAengus_sam_exclusionsusgsa-s4mr494tb
Organization:nameCLAN DEL GOLFOengus_ofac_sdnofac-15871
LegalEntity:nameCLAN DEL GOLFOengus_sam_exclusionsusgsa-s4mrh2f5h
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871engus_ofac_sdnofac-15871
Organization:topicssanctionus_trade_cslofac-15871
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494td
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f5h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494t8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494tb
Organization:topicssanctionengus_ofac_sdnofac-15871
LegalEntity:uniqueEntityIdCHMQNCV3S9D1engus_sam_exclusionsusgsa-s4mr494t8
LegalEntity:uniqueEntityIdJD1XGGDDC168engus_sam_exclusionsusgsa-s4mr494td
LegalEntity:uniqueEntityIdDXZHVLT5MKH4engus_sam_exclusionsusgsa-s4mrh2f5h
LegalEntity:uniqueEntityIdGLK3APX6WL43engus_sam_exclusionsusgsa-s4mr494tb
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