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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Eejey3nQtd837dqghs3qdqOrganization:aliasAFOengus_ofac_sdnofac-8236
NK-Eejey3nQtd837dqghs3qdqOrganization:aliasTIJUANA CARTELengus_ofac_sdnofac-8236
NK-Eejey3nQtd837dqghs3qdqOrganization:countrymxengus_ofac_sdnofac-8236
NK-Eejey3nQtd837dqghs3qdqOrganization:idbf2da68f1cd64351a8976039d4de2274995c4657engus_ofac_sdnofac-8236
NK-Eejey3nQtd837dqghs3qdqOrganization:id6f0f5866788a0614e8e26fb6df2c32c3d2ddc318us_trade_cslofac-8236
NK-Eejey3nQtd837dqghs3qdqOrganization:nameARELLANO FELIX ORGANIZATIONengus_ofac_sdnofac-8236
NK-Eejey3nQtd837dqghs3qdqOrganization:nameARELLANO FELIX ORGANIZATIONus_trade_cslofac-8236
NK-Eejey3nQtd837dqghs3qdqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8236engus_ofac_sdnofac-8236
NK-Eejey3nQtd837dqghs3qdqOrganization:topicssanctionengus_ofac_sdnofac-8236
NK-Eejey3nQtd837dqghs3qdqOrganization:topicssanctionus_trade_cslofac-8236
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