Statements: CLAN DEL GOLFO

Canonical ID: NK-P9HfSUqH65NQmLrFeJRpPb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasLOS URABENOSengus_sam_exclusionsusgsa-s4mr494td
Organization:aliasBANDA CRIMINAL DE URABAengus_ofac_sdnofac-15871
Organization:aliasLOS URABEÑOSengus_ofac_sdnofac-15871
Organization:aliasLOS URABENOSengus_ofac_sdnofac-15871
Organization:aliasLOS AUTODEFENSAS GAITANISTAS DE COLOMBIAengus_ofac_sdnofac-15871
Organization:aliasCLAN USUGAengus_ofac_sdnofac-15871
Organization:aliasGulf Clanengus_ofac_sdnofac-15871
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