Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-DFXaqh4p6dfQv2C6JM95NN | Organization:country | mx | eng | us_ofac_sdn | ofac-10900 | ||||
| NK-DFXaqh4p6dfQv2C6JM95NN | Organization:id | 4c9b621daa892613e626e7d87081431884e6cd47 | us_trade_csl | ofac-10900 | |||||
| NK-DFXaqh4p6dfQv2C6JM95NN | Organization:id | 05624ef261bf747f8791525a965d12f8e75941dc | eng | us_ofac_sdn | ofac-10900 | ||||
| NK-DFXaqh4p6dfQv2C6JM95NN | Organization:name | BELTRAN LEYVA ORGANIZATION | eng | us_ofac_sdn | ofac-10900 | ||||
| NK-DFXaqh4p6dfQv2C6JM95NN | Organization:name | BELTRAN LEYVA ORGANIZATION | us_trade_csl | ofac-10900 | |||||
| NK-DFXaqh4p6dfQv2C6JM95NN | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10900 | eng | us_ofac_sdn | ofac-10900 | ||||
| NK-DFXaqh4p6dfQv2C6JM95NN | Organization:topics | sanction | eng | us_ofac_sdn | ofac-10900 | ||||
| NK-DFXaqh4p6dfQv2C6JM95NN | Organization:topics | sanction | us_trade_csl | ofac-10900 | |||||
| NK-DFXaqh4p6dfQv2C6JM95NN | Organization:weakAlias | BLO | eng | us_ofac_sdn | ofac-10900 | ||||