NK-Eejey3nQtd837dqghs3qdq | | Organization:alias | | AFO | eng | us_ofac_sdn | | ofac-8236 | |
NK-Eejey3nQtd837dqghs3qdq | | Organization:alias | | TIJUANA CARTEL | eng | us_ofac_sdn | | ofac-8236 | |
NK-Eejey3nQtd837dqghs3qdq | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-8236 | |
NK-Eejey3nQtd837dqghs3qdq | | Organization:id | | bf2da68f1cd64351a8976039d4de2274995c4657 | eng | us_ofac_sdn | | ofac-8236 | |
NK-Eejey3nQtd837dqghs3qdq | | Organization:id | | 6f0f5866788a0614e8e26fb6df2c32c3d2ddc318 | | us_trade_csl | | ofac-8236 | |
NK-Eejey3nQtd837dqghs3qdq | | Organization:name | | ARELLANO FELIX ORGANIZATION | eng | us_ofac_sdn | | ofac-8236 | |
NK-Eejey3nQtd837dqghs3qdq | | Organization:name | | ARELLANO FELIX ORGANIZATION | | us_trade_csl | | ofac-8236 | |
NK-Eejey3nQtd837dqghs3qdq | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8236 | eng | us_ofac_sdn | | ofac-8236 | |
NK-Eejey3nQtd837dqghs3qdq | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-8236 | |
NK-Eejey3nQtd837dqghs3qdq | | Organization:topics | | sanction | | us_trade_csl | | ofac-8236 | |