Statements: Los Huistas Drug Trafficking Organization

Canonical ID: NK-9xtfueYmAvPLTM44FbuFW2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	-SANTA ANA HUISTA, GTM	eng	us_sam_exclusions	`usgsa-s4mrn93nq`	2024-06-14
`Organization:address`	La Democracia	eng	us_ofac_sdn	`ofac-32452`	2023-11-17
`Organization:address`	San Antonio Huista	eng	us_ofac_sdn	`ofac-32452`	2023-11-17
`Organization:address`	Santa Ana Huista	eng	us_ofac_sdn	`ofac-32452`	2023-11-17
`Organization:addressEntity`	`addr-33564e5d08c1d93d75ba9352d31ffab20419c097`	eng	us_ofac_sdn	`ofac-32452`	2023-11-02
`Organization:addressEntity`	`addr-9772887bbaf2f90ed443b95193ec9c1d58eee57d`	eng	us_ofac_sdn	`ofac-32452`	2023-11-02
`Organization:addressEntity`	`addr-2eb35da384f9258e269d15402dbe90006db4e3c3`	eng	us_ofac_sdn	`ofac-32452`	2023-11-02
`Organization:country`	gt	eng	us_ofac_sdn	`ofac-32452`	2023-04-20
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrn93nq`	2024-06-14
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93nq`	2024-06-14
`Organization:id`	ff030fcf0bee9f10d1cccdc2c814339c5cb2728b		us_trade_csl	`ofac-32452`	2024-05-07
`LegalEntity:id`	e1d7f3168ff639ad87f2c9bfea86c045ca1c284d	eng	us_sam_exclusions	`usgsa-s4mrn93nq`	2025-02-23
`Organization:id`	d8bfb130d748dd193eac076d0014665ff25c1471	eng	us_ofac_sdn	`ofac-32452`	2023-11-17
`Organization:legalForm`	Criminal Organization	eng	us_ofac_sdn	`ofac-32452`	2023-04-20
`Organization:name`	LOS HUISTAS DRUG TRAFFICKING ORGANIZATION		us_trade_csl	`ofac-32452`	2024-05-07
`Organization:name`	Los Huistas Drug Trafficking Organization	eng	us_ofac_sdn	`ofac-32452`	2023-04-20
`LegalEntity:name`	LOS HUISTAS DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrn93nq`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32452	eng	us_ofac_sdn	`ofac-32452`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-32452`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93nq`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-32452`	2025-05-13
`LegalEntity:uniqueEntityId`	L9KZCSGFXF27	eng	us_sam_exclusions	`usgsa-s4mrn93nq`	2024-12-03
`Organization:weakAlias`	Los Huistas DTO	eng	us_ofac_sdn	`ofac-32452`	2023-04-20

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