Clan del Golfo

ID: NK-P9HfSUqH65NQmLrFeJRpPb

Под санкциями — санкции ввели: США с 2025-12-17.

Тип: Организация
Страны: Коста-Рика, Панама, Мексика, Гватемала, Гондурас, США, Колумбия
Дебармент: 12
Терроризм: ✓
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
12 прочих мер
8 альтернативных имён
6 идентификаторов и документов
7 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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