Leader of the Violent "Clan del Golfo" Multi-Billion Dollar Drug ...
May 5, 2022 · The Clan Del Golfo. According to court filings, between 2012 and through his capture by Colombian military and law enforcement forces on October 23, 2021, Úsuga David was the supreme leader of the CDG.
Former Leader of the Violent "Clan del Golfo" Drug Trafficking ...
Jan 25, 2023 · Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion dollar drug organization known as the “Clan del Golfo” (CDG).
In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in ...
Sep 24, 2024 · The Colombian individuals sanctioned today are leaders within Colombia’s Clan del Golfo (CDG)—also known as Los Urabeños—which is one of the country’s largest drug trafficking organizations and a key contributor to human smuggling through the Darién Gap.
Once Colombia’s most-wanted drug lord, the kingpin known as …
Aug 8, 2023 · The former leader of the notorious Clan de Golfo, or Gulf Clan, had pleaded guilty in January to high-level drug trafficking charges, admitting he oversaw the smuggling of tons of U.S.-bound cocaine and acknowledging “there was a lot of violence.”
Office of Public Affairs | Former Leader of Clan Del Golfo Drug ...
Aug 8, 2023 · Earlier today in federal court, a citizen of Colombia was sentenced to 45 years in prison for engaging in a continuing criminal enterprise as a leader of the multibillion-dollar paramilitary and drug trafficking organization known as the “Clan del Golfo” (CDG).
United States Sanctions Sinaloa Cartel Fentanyl Traffickers and ...
Sep 26, 2023 · The United States is sanctioning ten individuals involved in the production of illicit drugs, including nine Sinaloa Cartel member in Mexico and the leader of the Clan del Golfo, one of Colombia’s largest criminal enterprises responsible for the majority of the cocaine production and trafficking in Colombia.
Former Leader of "Clan Del Golfo" Drug Trafficking Organization ...
Aug 9, 2023 · Under Otoniel’s leadership, the Clan de Golfo shipped massive quantities of cocaine into the United States, terrorized the Colombian people, and killed civilians, law enforcement officers, and rivals in Colombia who threatened …
¿Qué es el Clan del Golfo? Historia y líderes de la nueva …
May 10, 2022 · El Clan del Golfo es una temida banda criminal colombiana dedicada al narcotráfico y a la extorsión, que según la misma Policía es una de las “organizaciones más peligrosas del crimen ...
Clan del Golfo | OCCRP
Clan del Golfo. Jun 16, 2022 Sting Operation Reveals ‘Ndrangheta-Colombian Cartel Partnership Colombian authorities reported the arrest of 38 suspects and the seizure of 4.3 tonnes of drugs during last week’s... May 10, 2022 Colombia Extradites to the US One of the World’s Most Wanted Drug Traffickers ...
Clan del Golfo: The fall of 'Otoniel' - Global Initiative
Apr 4, 2022 · Clan del Golfo was birthed out of a violent right-wing paramilitary movement known as the Autodefensas Unidas de Colombia in 2006, becoming a hybrid organized criminal paramilitary group.
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