Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Z6RLRGbLrNzwYuMPxKxTRQ | Organization:country | mx | eng | us_ofac_sdn | ofac-11439 | ||||
| NK-Z6RLRGbLrNzwYuMPxKxTRQ | Organization:id | 522c4dea0eb1ceaf2c87679f80f09cc3cfd154b3 | eng | us_ofac_sdn | ofac-11439 | ||||
| NK-Z6RLRGbLrNzwYuMPxKxTRQ | Organization:id | f978bc8b324a6b20d196ef03866c0a75da1f2690 | us_trade_csl | ofac-11439 | |||||
| NK-Z6RLRGbLrNzwYuMPxKxTRQ | Organization:name | LA FAMILIA MICHOACANA | eng | us_ofac_sdn | ofac-11439 | ||||
| NK-Z6RLRGbLrNzwYuMPxKxTRQ | Organization:name | LA FAMILIA MICHOACANA | us_trade_csl | ofac-11439 | |||||
| NK-Z6RLRGbLrNzwYuMPxKxTRQ | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11439 | eng | us_ofac_sdn | ofac-11439 | ||||
| NK-Z6RLRGbLrNzwYuMPxKxTRQ | Organization:topics | sanction | eng | us_ofac_sdn | ofac-11439 | ||||
| NK-Z6RLRGbLrNzwYuMPxKxTRQ | Organization:topics | sanction | us_trade_csl | ofac-11439 | |||||