ILLICIT-DRUGS-EO14059 SDNTK ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Date of publication
31.12.2019
Names (6)
Last name/Name
CLAN DEL GOLFO
Full name/Name
CLAN DEL GOLFO
Type
Name
Last name/Name
GULF CLAN
Full name/Name
GULF CLAN
Type
Alias
Quality
Strong
Last name/Name
BANDA CRIMINAL DE URABA
Full name/Name
BANDA CRIMINAL DE URABA
Type
Alias
Quality
Strong
Last name/Name
LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA
Full name/Name
LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA
Type
Alias
Quality
Strong
Last name/Name
CLAN USUGA
Full name/Name
CLAN USUGA
Type
Alias
Quality
Strong
Last name/Name
LOS URABENOS
Full name/Name
LOS URABENOS
Type
Alias
Quality
Strong
Addresses (1)
Country
Colombia
Full address
Colombia
Historical data
Addresses (2)
Status
Historical (last time active at 16.12.2021 05:15)
Country
Honduras
Full address
Honduras
Status
Historical (last time active at 16.12.2021 05:15)
Country
Panama
Full address
Panama
Updated: 18.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
