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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-39376 | Organization:country | mx | eng | us_ofac_sdn | ofac-39376 | ||||
| ofac-39376 | Organization:id | 0b13ea36932f6e543409f66d367a50f915c5a413 | us_trade_csl | ofac-39376 | |||||
| ofac-39376 | Organization:id | 46b7f2315c6446c1e64c40834f597132a05113d1 | eng | us_ofac_sdn | ofac-39376 | ||||
| ofac-39376 | Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-39376 | ||||
| ofac-39376 | Organization:name | LA NUEVA FAMILIA MICHOACANA | us_trade_csl | ofac-39376 | |||||
| ofac-39376 | Organization:name | LA NUEVA FAMILIA MICHOACANA | eng | us_ofac_sdn | ofac-39376 | ||||
| ofac-39376 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39376 | eng | us_ofac_sdn | ofac-39376 | ||||
| ofac-39376 | Organization:topics | sanction | us_trade_csl | ofac-39376 | |||||
| ofac-39376 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-39376 | ||||
| ofac-39376 | Organization:weakAlias | LNFM | eng | us_ofac_sdn | ofac-39376 | ||||