CLAN DEL GOLFO SDN — Treasury

Specially Designated Nationals List · Entity · CO · view upstream ↗

Programs

ILLICIT-DRUGS-EO14059SDNTKFTOSDGT

Key facts

CSL entity number: 15871
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CO
Aliases tracked: 5

Aliases / AKAs

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

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