On a sanctions listentity

CLAN DEL GOLFO

CLAN DEL GOLFO is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059.

Sanctions programs

SDNTK FTO SDGT ILLICIT-DRUGS-EO14059

Aliases (5)

BANDA CRIMINAL DE URABA (aka)
LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA (aka)
CLAN USUGA (aka)
LOS URABENOS (aka)
GULF CLAN (aka)

Addresses

Colombia

Remarks

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.