Clan Del Golfo

• OFAC SDN (US)Active listingID 15871

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>15871</uid>
      <lastName>CLAN DEL GOLFO</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
        <program>SDNTK</program>
        <program>FTO</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>194871</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>194870</uid>
          <idType>Organization Type:</idType>
          <idNumber>Transnational Terrorist Group</idNumber>
        </id>
        <id>
          <uid>195269</uid>
          <idType>Target Type</idType>
          <idNumber>Criminal Organization</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>23765</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANDA CRIMINAL DE URABA</lastName>
        </aka>
        <aka>
          <uid>23766</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA</lastName>
        </aka>
        <aka>
          <uid>28431</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CLAN USUGA</lastName>
        </aka>
        <aka>
          <uid>45376</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LOS URABENOS</lastName>
        </aka>
        <aka>
          <uid>45431</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GULF CLAN</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>23840</uid>
          <country>Colombia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CLAN DEL GOLFO

  Programmes / regimes

  ILLICIT-DRUGS-EO14059 · SDNTK · FTO · SDGT

  Aliases

  BANDA CRIMINAL DE URABA · LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA · CLAN USUGA · LOS URABENOS · GULF CLAN

  Countries

  Colombia

  Addresses

  Colombia

  Identifiers

  Organization Type:: Transnational Terrorist Group

No linked parties recorded on the lists.

No list changes detected since monitoring began.