NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:address | | Mexico City | eng | us_ofac_sdn | | ofac-21023 | |
NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-21023 | |
NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:addressEntity | | addr-df1c48964fc3cc79a2408148f60ba3519764fc65 | eng | us_ofac_sdn | | ofac-21023 | |
NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:addressEntity | | addr-809f836b2a32ae1ce409fc2e8ec1f2d3d60ba14a | eng | us_ofac_sdn | | ofac-21023 | |
NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:alias | | FLORES DTO | eng | us_ofac_sdn | | ofac-21023 | |
NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-21023 | |
NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:id | | af0cdb4e2bab0a571f75e8cf64283ca57e52a32d | | us_trade_csl | | ofac-21023 | |
NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:id | | f26c732f783578deef8e6bae7386cea700783dcf | eng | us_ofac_sdn | | ofac-21023 | |
NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:name | | FLORES DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | | ofac-21023 | |
NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:name | | FLORES DRUG TRAFFICKING ORGANIZATION | | us_trade_csl | | ofac-21023 | |
NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023 | eng | us_ofac_sdn | | ofac-21023 | |
NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:topics | | sanction | | us_trade_csl | | ofac-21023 | |
NK-NBffCQhsRP7mFZBWcfv9Qo | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21023 | |