OFAC UID 15871 · SDN · Entity
CLAN DEL GOLFO
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDNTKFTOSDGT
- Designated
- May 31, 2013
Also known as
- BANDA CRIMINAL DE URABA · a.k.a.
- LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA · a.k.a.
- CLAN USUGA · a.k.a.
- LOS URABENOS · a.k.a.
- GULF CLAN · a.k.a.
Addresses
- Colombia
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Transnational Terrorist Group
- Target Type: Criminal Organization