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Canonical ID: NK-P9HfSUqH65NQmLrFeJRpPb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | CLAN DEL GOLFO | us_trade_csl | ofac-15871 | ||||
LegalEntity:name | BANDA CRIMINAL DE URABA | eng | us_sam_exclusions | usgsa-s4mr494tb | |||
LegalEntity:name | CLAN DEL GOLFO | eng | us_sam_exclusions | usgsa-s4mrh2f5h | |||
LegalEntity:name | LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA | eng | us_sam_exclusions | usgsa-s4mr494td | |||
LegalEntity:name | LOS URABENOS | eng | us_sam_exclusions | usgsa-s4mr494t8 | |||
Organization:name | CLAN DEL GOLFO | eng | us_ofac_sdn | ofac-15871 | |||