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OFAC-designated network

CLAN DEL GOLFO

CLAN DEL GOLFO is designated by OFAC under ILLICIT-DRUGS-EO14059SDNTKFTOSDGT. OFAC's published remarks link 7 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityCLAN DEL GOLFO
Head typecompanies
Linked designated entries7
of which individuals7
Programs across the network['ILLICIT-DRUGS-EO14059', 'SDNTK', 'FTO', 'SDGT'], ['ILLICIT-DRUGS-EO14059'], ['SDNTK']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (7)

  1. PEREZ CASTANEDA, Luis ArmandoILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: CLAN DEL GOLFO)”
  2. CORDOBA QUINTO, Jose EmilsonILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: CLAN DEL GOLFO)”
  3. FEO ALVARADO, AlveiroSDNTK
    OFAC remark: “(Linked To: CLAN DEL GOLFO)”
  4. CASARRUBIA POSADA, ElkinILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: CLAN DEL GOLFO)”
  5. ZAPATA GARZON, Jhon FredySDNTK
    OFAC remark: “(Linked To: CLAN DEL GOLFO)”
  6. ALCARAZ MORALES, Wilder de JesusILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: CLAN DEL GOLFO)”
  7. OSTEN BLANCO, Orozman OrlandoILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: CLAN DEL GOLFO)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.