Statements: CLAN DEL GOLFO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CLAN DEL GOLFO		us_trade_csl	`ofac-15871`	2024-05-07
`LegalEntity:name`	LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA	eng	us_sam_exclusions	`usgsa-s4mr494td`	2024-06-14
`Organization:name`	CLAN DEL GOLFO	eng	us_ofac_sdn	`ofac-15871`	2023-04-20