CLAN DEL GOLFO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
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 | 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 |
| Last name/Name | GULF CLAN |
|---|---|
| Full name/Name | GULF CLAN |
| 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: 20.04.2025. 21:15
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