Clan del Golfo
Sanctioned entityColombia. Named in 8 sanctions listings.
Summary
(also LOS URABENOS)
(also CLAN DEL GOLFO)
(also LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA, BANDA CRIMINAL DE URABA)
Sanctions and listings8
- Listed
- 3 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 May 2021
- Effective
- 31 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Feb 2026
- Effective
- 31 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Feb 2026
- Effective
- 31 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Listed
- 31 May 2013
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK, FTO, block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
INA
Executive Order 14059 (Illicit Drugs)
Foreign Narcotics Kingpin Designation Act
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 15871treasury.govofac.treasury.gov
Connections7
Other links7
All 7 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 16 Jun 1967Colombia
- Represented by"Acting for or on behalf of"Born 28 Feb 1989Colombia
- Represented by"Acting for or on behalf of"Born 11 Mar 1970Colombia
- Represented by"Acting for or on behalf of"Born 2 Oct 1991Colombia
- Represented by"Acting for or on behalf of"Born 31 Aug 1969Colombia
- Represented by"Acting for or on behalf of"Born 15 Jun 1968Colombia
Other names8
Also known as8
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.