Statements: Cartel de Santa Rosa de Lima

Canonical ID: NK-3AxdPCJpFRnabHEVU3Qa5Q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasSanta Rosa de Lima Cartelengus_ofac_sdnofac-55322
Organization:aliasCSRLengext_us_ofac_press_releasesofac-pr-2af230ac42009a49cb9146a6f84dd36e9fec4542
Organization:countrymxext_us_ofac_press_releasesofac-pr-2af230ac42009a49cb9146a6f84dd36e9fec4542
Organization:countrymxus_ofac_sdnofac-55322
Organization:id37d4f1a7369a2a520556c8b18204ee39992ef1d9ext_us_ofac_press_releasesofac-pr-2af230ac42009a49cb9146a6f84dd36e9fec4542
Organization:idd05115b5ffab57c1a0b110b35f7e64b774cd96b6us_ofac_sdnofac-55322
Organization:id86e1719c98cca1112235f1d9b9bba79fca788dedus_trade_cslofac-55322
Organization:incorporationDate2014us_ofac_sdnofac-55322
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-55322
Organization:nameCARTEL DE SANTA ROSA DE LIMAengus_ofac_sdnofac-55322
Organization:nameCartel de Santa Rosa de Limaengext_us_ofac_press_releasesofac-pr-2af230ac42009a49cb9146a6f84dd36e9fec4542
Organization:nameCARTEL DE SANTA ROSA DE LIMAus_trade_cslofac-55322
Organization:programIdUS-TCOengus_ofac_sdnofac-55322
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0339ext_us_ofac_press_releasesofac-pr-2af230ac42009a49cb9146a6f84dd36e9fec4542
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55322us_ofac_sdnofac-55322
Organization:topicssanctionus_ofac_sdnofac-55322
Organization:topicssanctionus_trade_cslofac-55322
Organization:weakAliasCSRLengus_ofac_sdnofac-55322
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