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CLAN DEL GOLFO

Sanctioned entity

CLAN DEL GOLFO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CLAN DEL GOLFO · LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA				[sources]
Other name	BANDA CRIMINAL DE URABA · CLAN USUGA · Gulf Clan · LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA · LOS URABENOS · 1 more...				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
Registration number	`JD1XGGDDC168`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
CORDOBA QUINTO, Jose Emilson	Acting for or on behalf of	-	-
Alveiro FEO ALVARADO	Acting for or on behalf of	-	-
ALCARAZ MORALES, Wilder de Jesus	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Jhon Fredy Zapata Garzon	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr494td · ofac-15871

For experts: raw data explorer

Factsheet Data sources

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