CLAN DEL GOLFO OFAC sanctioned

Organization · CO · program US-NARCO · view on treasury.gov ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - INA - Executive Order 13224 (Terrorism) - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 1538894330
Type: Organization
Sanctions program: US-NARCO
Country: CO
Aliases tracked: 6

Aliases / AKAs

BANDA CRIMINAL DE URABA (a.k.a.)
CLAN USUGA (a.k.a.)
Gulf Clan (a.k.a.)
LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA (a.k.a.)
LOS URABENOS (a.k.a.)
LOS URABEÑOS (a.k.a.)

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