Statements: CLAN DEL GOLFO

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

PropertyValueLangSource datasetSource IDFirst seen
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 URABENOSengus_ofac_sdnofac-15871
Organization:aliasCLAN USUGAengus_ofac_sdnofac-15871
Organization:countrycoengus_ofac_sdnofac-15871
Organization:id2c24f01a763c5be11a31a046cc06bfac25f990f5engus_ofac_sdnofac-15871
Organization:nameCLAN DEL GOLFOengus_ofac_sdnofac-15871
Organization:programIdUS-NARCOengus_ofac_sdnofac-15871
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871engus_ofac_sdnofac-15871
Organization:topicssanctionengus_ofac_sdnofac-15871
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Raw data: CLAN DEL GOLFO - OpenSanctions