Statements: Clan del Golfo

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mrh2f5h`	2024-06-14
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr494t8`	2024-06-14
`LegalEntity:createdAt`	2013-06-03		us_sam_exclusions	`usgsa-s4mr494tb`	2024-06-14
`LegalEntity:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2f5h`	2024-06-14
`LegalEntity:createdAt`	2013-06-03		us_sam_exclusions	`usgsa-s4mr494td`	2024-06-14
`LegalEntity:createdAt`	2013-06-03		us_sam_exclusions	`usgsa-s4mr494t8`	2024-06-14
`LegalEntity:id`	5342d8ae95c534936cf8e779ce45deda92d66369		us_sam_exclusions	`usgsa-s4mr494td`	2026-01-06
`LegalEntity:id`	cda8afb0f607deb1c298a0d107b7d0bd7482a6c2		us_sam_exclusions	`usgsa-s4mrh2f5h`	2026-01-06
`LegalEntity:id`	8ac45a4285094752f6973cef05effbb6a0f09bc2		us_sam_exclusions	`usgsa-s4mr494t8`	2026-01-06
`LegalEntity:id`	d95c87930a36584e12fab7334465fdde9cfbf80a		us_sam_exclusions	`usgsa-s4mr494tb`	2026-01-06
`LegalEntity:name`	LOS URABENOS	eng	us_sam_exclusions	`usgsa-s4mr494t8`	2024-06-14
`LegalEntity:name`	CLAN DEL GOLFO	eng	us_sam_exclusions	`usgsa-s4mrh2f5h`	2024-06-14
`LegalEntity:name`	LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA	eng	us_sam_exclusions	`usgsa-s4mr494td`	2024-06-14
`LegalEntity:name`	BANDA CRIMINAL DE URABA	eng	us_sam_exclusions	`usgsa-s4mr494tb`	2024-06-14
`LegalEntity:notes`	(also LOS URABENOS)	eng	us_sam_exclusions	`usgsa-s4mr494tb`	2025-07-23
`LegalEntity:notes`	(also BANDA CRIMINAL DE URABA, LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA)	eng	us_sam_exclusions	`usgsa-s4mr494t8`	2025-07-23
`LegalEntity:notes`	(also LOS URABENOS)	eng	us_sam_exclusions	`usgsa-s4mr494td`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr494td`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2f5h`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr494t8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr494tb`	2025-12-29
`LegalEntity:uniqueEntityId`	CHMQNCV3S9D1	eng	us_sam_exclusions	`usgsa-s4mr494t8`	2024-12-03
`LegalEntity:uniqueEntityId`	GLK3APX6WL43	eng	us_sam_exclusions	`usgsa-s4mr494tb`	2024-12-03
`LegalEntity:uniqueEntityId`	JD1XGGDDC168	eng	us_sam_exclusions	`usgsa-s4mr494td`	2024-12-03
`LegalEntity:uniqueEntityId`	DXZHVLT5MKH4	eng	us_sam_exclusions	`usgsa-s4mrh2f5h`	2024-12-03

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