KnowSanctions
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CLAN DEL GOLFO

Sanctioned
BANDA CRIMINAL DE URABA
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15871
Asset freeze
2013-05-31activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDNTK; FTO; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
INA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CLAN USUGAAlias
    OFAC ↗
    Record provenance
    ID
    15871
    SHA-256
    784bac0be0ac1b7b3856bc3a4ba02f4c38ee193549153fa5c24215a3a0dfcc2d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOS AUTODEFENSAS GAITANISTAS DE COLOMBIAAlias
    OFAC ↗
    Record provenance
    ID
    15871
    SHA-256
    784bac0be0ac1b7b3856bc3a4ba02f4c38ee193549153fa5c24215a3a0dfcc2d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gulf ClanAlias
    OFAC ↗
    Record provenance
    ID
    15871
    SHA-256
    784bac0be0ac1b7b3856bc3a4ba02f4c38ee193549153fa5c24215a3a0dfcc2d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOS URABEÑOSAlias
    OFAC ↗
    Record provenance
    ID
    15871
    SHA-256
    784bac0be0ac1b7b3856bc3a4ba02f4c38ee193549153fa5c24215a3a0dfcc2d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CLAN DEL GOLFOPrimary name
    OFAC ↗
    Record provenance
    ID
    15871
    SHA-256
    784bac0be0ac1b7b3856bc3a4ba02f4c38ee193549153fa5c24215a3a0dfcc2d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOS URABENOSAlias
    OFAC ↗
    Record provenance
    ID
    15871
    SHA-256
    784bac0be0ac1b7b3856bc3a4ba02f4c38ee193549153fa5c24215a3a0dfcc2d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANDA CRIMINAL DE URABAAlias
    OFAC ↗
    Record provenance
    ID
    15871
    SHA-256
    784bac0be0ac1b7b3856bc3a4ba02f4c38ee193549153fa5c24215a3a0dfcc2d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15871OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15871
    SHA-256
    1083138dc105717c2501b328bf9a144525db29680563882ebf70bc847c895391
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    15871
    SHA-256
    784bac0be0ac1b7b3856bc3a4ba02f4c38ee193549153fa5c24215a3a0dfcc2d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)