Statements: Zheng Drug Trafficking Organization

Canonical ID: NK-3BJhmpcyWGoevnVexGuX5R · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm756ext_us_ofac_press_releasesofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1063ext_us_ofac_press_releasesofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26324us_ofac_sdnofac-26324
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting