# CLAN DEL GOLFO

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: CO

## Why on the list

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

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1538894330
- **Primary name:** CLAN DEL GOLFO
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** CO
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1538894330

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1538894330. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/1538894330. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=CLAN%20DEL%20GOLFO) · CC0 1.0*