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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Sinaloa Cartel Network Flush with Illicit Fentanyl on Southwest Border | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Oscar Enrique Moreno Orozco Sanctioned entity | ||
| Juan Carlos Morgan Huerta Sanctioned entity | ||
| Oscar Murillo Morgan Sanctioned entity |
| Alvaro Ramos Acosta Sanctioned entity |
| Miguel Angel Morgan Huerta Sanctioned entity |
| David Alonso Chavarin Preciado Sanctioned entity |
| Jose Luis Morgan Huerta Sanctioned entity |
| Sergio Isaias Hernandez Mazon Sanctioned entity |
| Morgan Golden Mining, S.A. de C.V. Sanctioned entity |
| HABANERO'S RESTAURANTE STEAK WINGS Sanctioned entity |