FEOC
OFAC SDNCriticalEntity

CLAN DEL GOLFO

🇨🇴Colombia15871

FEOC Flagged

CLAN DEL GOLFO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowColombia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CLAN DEL GOLFO
Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CLAN DEL GOLFO#15871
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CLAN DEL GOLFO
Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANDA CRIMINAL DE URABALOS AUTODEFENSAS GAITANISTAS DE COLOMBIACLAN USUGALOS URABENOSGULF CLAN

Known addresses

  • Colombia

Sanctions programs / authorities

SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15871",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15871",
  "entity_name": "CLAN DEL GOLFO",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [
    "BANDA CRIMINAL DE URABA",
    "LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA",
    "CLAN USUGA",
    "LOS URABENOS",
    "GULF CLAN"
  ],
  "addresses": [
    "Colombia"
  ],
  "programs": [
    "SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15871",
    "program": "SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "CLAN DEL GOLFO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.