CLAN DEL GOLFO

Entity · Colombia · 7 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ILLICIT-DRUGS-EO14059, SDNTK, FTO, SDGT

Address

CO
CO

Also known as

BANDA CRIMINAL DE URABA; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; CLAN USUGA; LOS URABENOS; GULF CLAN

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:, Transnational Terrorist Group; Target Type, Criminal Organization

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• FEO ALVARADO, Alveiro Individual, Colombia
• ZAPATA GARZON, Jhon Fredy Individual, Santa Fe de Antioquia
• CORDOBA QUINTO, Jose Emilson Individual, Colombia
• ALCARAZ MORALES, Wilder de Jesus Individual, Colombia
• OSTEN BLANCO, Orozman Orlando Individual, Colombia
• PEREZ CASTANEDA, Luis Armando Individual, Colombia
• CASARRUBIA POSADA, Elkin Individual, Colombia