Statements: Clan del Golfo

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCLAN USUGAengus_ofac_sdnofac-15871
Organization:aliasLOS URABENOSengus_ofac_sdnofac-15871
Organization:aliasLOS AUTODEFENSAS GAITANISTAS DE COLOMBIAengus_ofac_sdnofac-15871
Organization:aliasGulf Clanengus_ofac_sdnofac-15871
Organization:aliasBANDA CRIMINAL DE URABAengus_ofac_sdnofac-15871
Organization:aliasLOS URABEÑOSengus_ofac_sdnofac-15871
Organization:aliasLos Urabeñosengext_us_ofac_press_releasesofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a
Organization:aliasClan Usugaengext_us_ofac_press_releasesofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr494t8
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrh2f5h
Organization:countrycous_ofac_sdnofac-15871
Organization:countrycoext_us_ofac_press_releasesofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494td
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494tb
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2f5h
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494t8
LegalEntity:idd95c87930a36584e12fab7334465fdde9cfbf80aus_sam_exclusionsusgsa-s4mr494tb
Organization:idbc5220f211ec8ac43b637283877e81ec52e9637eus_ofac_sdnofac-15871
Organization:id17f312f0de992132899edc526be1692279828615ext_us_ofac_press_releasesofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a
LegalEntity:id8ac45a4285094752f6973cef05effbb6a0f09bc2us_sam_exclusionsusgsa-s4mr494t8
Organization:ida64cf389da25ff9d0ebfeda0817777239520500fus_trade_cslofac-15871
Organization:id9e2b8b21d08f0c3c80a688aad7daed280105ddc0us_state_terrorist_orgsus-dos-fto-4c3374f0fb78dfffabd0aebce00d900a2691df11
LegalEntity:id5342d8ae95c534936cf8e779ce45deda92d66369us_sam_exclusionsusgsa-s4mr494td
LegalEntity:idcda8afb0f607deb1c298a0d107b7d0bd7482a6c2us_sam_exclusionsusgsa-s4mrh2f5h
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-15871
Organization:nameCLAN DEL GOLFOus_trade_cslofac-15871
Organization:nameClan del Golfo (CDG)engext_us_ofac_press_releasesofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a
LegalEntity:nameLOS URABENOSengus_sam_exclusionsusgsa-s4mr494t8
LegalEntity:nameBANDA CRIMINAL DE URABAengus_sam_exclusionsusgsa-s4mr494tb
LegalEntity:nameCLAN DEL GOLFOengus_sam_exclusionsusgsa-s4mrh2f5h
Organization:nameClan del Golfoengus_state_terrorist_orgsus-dos-fto-4c3374f0fb78dfffabd0aebce00d900a2691df11
LegalEntity:nameLOS AUTODEFENSAS GAITANISTAS DE COLOMBIAengus_sam_exclusionsusgsa-s4mr494td
Organization:nameCLAN DEL GOLFOengus_ofac_sdnofac-15871
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
LegalEntity:notes(also LOS URABENOS)engus_sam_exclusionsusgsa-s4mr494td
Organization:programIdUS-NARCOengus_ofac_sdnofac-15871
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-4c3374f0fb78dfffabd0aebce00d900a2691df11
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-15871
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2753ext_us_ofac_press_releasesofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871us_ofac_sdnofac-15871
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494td
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2f5h
Organization:topicssanctionus_trade_cslofac-15871
Organization:topicscrime.terrorus_state_terrorist_orgsus-dos-fto-4c3374f0fb78dfffabd0aebce00d900a2691df11
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494t8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494tb
Organization:topicssanctionus_state_terrorist_orgsus-dos-fto-4c3374f0fb78dfffabd0aebce00d900a2691df11
Organization:topicssanctionus_ofac_sdnofac-15871
LegalEntity:uniqueEntityIdJD1XGGDDC168engus_sam_exclusionsusgsa-s4mr494td
LegalEntity:uniqueEntityIdDXZHVLT5MKH4engus_sam_exclusionsusgsa-s4mrh2f5h
LegalEntity:uniqueEntityIdCHMQNCV3S9D1engus_sam_exclusionsusgsa-s4mr494t8
LegalEntity:uniqueEntityIdGLK3APX6WL43engus_sam_exclusionsusgsa-s4mr494tb
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