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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Fr8axqM9kBnQicxWBsdpSXOrganization:aliasCARTEL DE JUAREZengus_ofac_sdnofac-8237
NK-Fr8axqM9kBnQicxWBsdpSXOrganization:countrymxengus_ofac_sdnofac-8237
NK-Fr8axqM9kBnQicxWBsdpSXOrganization:id090691c3a97ac348181cf8cd70ddb4752910be0fus_trade_cslofac-8237
NK-Fr8axqM9kBnQicxWBsdpSXOrganization:id7f57035da7e2d7059e53d02e2a06a8f48f5b3e79engus_ofac_sdnofac-8237
NK-Fr8axqM9kBnQicxWBsdpSXOrganization:nameJUAREZ CARTELus_trade_cslofac-8237
NK-Fr8axqM9kBnQicxWBsdpSXOrganization:nameJUAREZ CARTELengus_ofac_sdnofac-8237
NK-Fr8axqM9kBnQicxWBsdpSXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8237engus_ofac_sdnofac-8237
NK-Fr8axqM9kBnQicxWBsdpSXOrganization:topicssanctionengus_ofac_sdnofac-8237
NK-Fr8axqM9kBnQicxWBsdpSXOrganization:topicssanctionus_trade_cslofac-8237
NK-Fr8axqM9kBnQicxWBsdpSXOrganization:weakAliasCARRILLO FUENTES DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-8237
NK-Fr8axqM9kBnQicxWBsdpSXOrganization:weakAliasVCFOengus_ofac_sdnofac-8237
NK-Fr8axqM9kBnQicxWBsdpSXOrganization:weakAliasLA LINEAengus_ofac_sdnofac-8237
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