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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871		us_ofac_sdn		`ofac-15871`	2023-04-20
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2753		ext_us_ofac_press_releases		`ofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a`	2025-12-31