Statements: LAREDO DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-NQH9EjjgpiViW2aAUPhoia · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	LAREDO DTO	eng	us_ofac_sdn	`ofac-19134`	2023-04-20
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-19134`	2023-04-20
`Organization:id`	915c2228d44dbfc9032e8e3164caff9df7e915a7		us_trade_csl	`ofac-19134`	2024-05-07
`Organization:id`	316ba89f23d93e2bfaa797bd9acf323b3b1967f3	eng	us_ofac_sdn	`ofac-19134`	2023-04-20
`Organization:name`	LAREDO DRUG TRAFFICKING ORGANIZATION	eng	us_ofac_sdn	`ofac-19134`	2023-04-20
`Organization:name`	LAREDO DRUG TRAFFICKING ORGANIZATION		us_trade_csl	`ofac-19134`	2024-05-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19134	eng	us_ofac_sdn	`ofac-19134`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19134`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-19134`	2024-05-07