Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-XieLw86tDiKvi7G7iJSJ4m | Organization:country | mx | eng | us_ofac_sdn | ofac-18956 | ||||
| NK-XieLw86tDiKvi7G7iJSJ4m | Organization:id | 633f98752b6267f6376bf492f14bee69fc4c2859 | eng | us_ofac_sdn | ofac-18956 | ||||
| NK-XieLw86tDiKvi7G7iJSJ4m | Organization:id | ee95bc33fbff3a0a2576ad0a52c8dbbed5a37b65 | us_trade_csl | ofac-18956 | |||||
| NK-XieLw86tDiKvi7G7iJSJ4m | Organization:name | Ruelas Torres Drug Trafficking Organization | eng | us_ofac_sdn | ofac-18956 | ||||
| NK-XieLw86tDiKvi7G7iJSJ4m | Organization:name | RUELAS TORRES DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-18956 | |||||
| NK-XieLw86tDiKvi7G7iJSJ4m | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18956 | eng | us_ofac_sdn | ofac-18956 | ||||
| NK-XieLw86tDiKvi7G7iJSJ4m | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18956 | ||||
| NK-XieLw86tDiKvi7G7iJSJ4m | Organization:topics | sanction | us_trade_csl | ofac-18956 | |||||