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IDPropertyValueLangSource datasetSource IDFirst seen
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:aliasLOS URABENOSengus_ofac_sdnofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:aliasGulf Clanengus_ofac_sdnofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:aliasCLAN USUGAengus_ofac_sdnofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:aliasLOS AUTODEFENSAS GAITANISTAS DE COLOMBIAengus_ofac_sdnofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:aliasLOS URABEÑOSengus_ofac_sdnofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:aliasBANDA CRIMINAL DE URABAengus_ofac_sdnofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:countrycoengus_ofac_sdnofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:ida64cf389da25ff9d0ebfeda0817777239520500fus_trade_cslofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:id64653bf3a39992ad47eaca782c70e5470912d5d1engus_ofac_sdnofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:nameCLAN DEL GOLFOengus_ofac_sdnofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:nameCLAN DEL GOLFOus_trade_cslofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871engus_ofac_sdnofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:topicssanctionus_trade_cslofac-15871
NK-P9HfSUqH65NQmLrFeJRpPbOrganization:topicssanctionengus_ofac_sdnofac-15871
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