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| 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 · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Registration number | JD1XGGDDC168 | [sources] | |||
| Unique Entity ID | JD1XGGDDC168 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CASARRUBIA POSADA, Elkin Sanctioned entity | Acting for or on behalf of | - | - | |
| OSTEN BLANCO, Orozman Orlando Sanctioned entity | Acting for or on behalf of | - | - | |
| Wilder de Jesus Alcaraz Morales Sanctioned entity | Acting for or on behalf of | - | - | |
| Alveiro FEO ALVARADO Sanctioned entity | Acting for or on behalf of | - | - | |
| Jose Emilson Cordoba Quinto Sanctioned entity | Acting for or on behalf of | - | - | |
| Luis Armando Perez Castaneda Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jhon Fredy Zapata Garzon Sanctioned entity | Providing support to | - | - | |