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IDPropertyValueLangSource datasetSource IDFirst seen
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:addressMexico Cityengus_ofac_sdnofac-21023
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:addressGuadalajaraengus_ofac_sdnofac-21023
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:addressEntityaddr-df1c48964fc3cc79a2408148f60ba3519764fc65engus_ofac_sdnofac-21023
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:addressEntityaddr-809f836b2a32ae1ce409fc2e8ec1f2d3d60ba14aengus_ofac_sdnofac-21023
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:aliasFLORES DTOengus_ofac_sdnofac-21023
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:countrymxengus_ofac_sdnofac-21023
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:idaf0cdb4e2bab0a571f75e8cf64283ca57e52a32dus_trade_cslofac-21023
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:idf26c732f783578deef8e6bae7386cea700783dcfengus_ofac_sdnofac-21023
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:nameFLORES DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-21023
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:nameFLORES DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-21023
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023engus_ofac_sdnofac-21023
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:topicssanctionus_trade_cslofac-21023
NK-NBffCQhsRP7mFZBWcfv9QoOrganization:topicssanctionengus_ofac_sdnofac-21023
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