Entity record

Clan del Golfo

An armed group or parallel authority taxing, gating or controlling access to mining ground.

TypeArmed or non-state actorRelationships2Claims held2Checked2026-09First held2026-09
How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Single source2
Relationships

Showing 2 of 2

Tenure and control1

controls access toBuriticáMine site / workingsSingle source
Current
Evidence

One source states this, and it is labelled as one source.

  • LocatorWikipedia / Global Initiative Against Transnational Organized CrimeDocumentrecord:wikipedia-global-initiative-against-transnational-organized-crime · externalLinken.wikipedia.org/wiki/Clan_del_Golfo QuoteHeld, display gated pending the permissions review.

SourceWikipedia / Global Initiative Against Transnational Organized CrimeOrigingold-hubObserved2026-09-03Recorded2026-09-03

Geography1

located inColombiaJurisdiction / administrative areaSingle source
Current
Evidence

One source states this, and it is labelled as one source.

  • LocatorWikipedia / Global Initiative Against Transnational Organized CrimeDocumentrecord:wikipedia-global-initiative-against-transnational-organized-crime · externalLinken.wikipedia.org/wiki/Clan_del_Golfo

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubRecorded2026-09-03

This record in the graph

Every relationship the hub holds for this record, drawn once. A record with three edges shows three edges.

  • BuriticáMine site / workings · controls access to
  • ColombiaJurisdiction / administrative area · located in
What the hub does not hold
  • No governance and compliance claim is held for this record.
  • No events and evidence claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from