NK-ALrdshLkQe3p2YRKKadhDY | | Organization:country | | do | eng | us_ofac_sdn | | ofac-26140 | |
NK-ALrdshLkQe3p2YRKKadhDY | | Organization:id | | 74bb5a8eff28cd07746731165fd9926d102a8753 | eng | us_ofac_sdn | | ofac-26140 | |
NK-ALrdshLkQe3p2YRKKadhDY | | Organization:id | | e364fac125f7eb09a83b33f9e708f9fdfd856905 | | us_trade_csl | | ofac-26140 | |
NK-ALrdshLkQe3p2YRKKadhDY | | Organization:name | | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | | ofac-26140 | |
NK-ALrdshLkQe3p2YRKKadhDY | | Organization:name | | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | | us_trade_csl | | ofac-26140 | |
NK-ALrdshLkQe3p2YRKKadhDY | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140 | eng | us_ofac_sdn | | ofac-26140 | |
NK-ALrdshLkQe3p2YRKKadhDY | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26140 | |
NK-ALrdshLkQe3p2YRKKadhDY | | Organization:topics | | sanction | | us_trade_csl | | ofac-26140 | |
NK-ALrdshLkQe3p2YRKKadhDY | | Organization:weakAlias | | PERALTA DTO | eng | us_ofac_sdn | | ofac-26140 | |