Lists › OFAC SDN › ofac_sdn-15871
CLAN DEL GOLFO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15871.
Programs
FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK
Names and aliases
| CLAN DEL GOLFO | primary |
| BANDA CRIMINAL DE URABA | alias (strong) |
| LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA | alias (strong) |
| CLAN USUGA | alias (strong) |
| LOS URABENOS | alias (strong) |
| GULF CLAN | alias (strong) |
Details
| Countries |  Colombia |
| Addresses | Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.