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Canonical ID: NK-6w92GnAguJRZsHokKFWeX5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ec | eng | us_ofac_sdn | ofac-49081 | |||
LegalEntity:country | ec | eng | us_sam_exclusions | usgsa-s4mrtl8w7 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8w7 | |||
LegalEntity:id | d9b6915582654b52697434817669b75e5f7e78d2 | eng | us_sam_exclusions | usgsa-s4mrtl8w7 | |||
Organization:id | 195a1a73a1685ec00d802924b9cfceff14c2a1fc | us_trade_csl | ofac-49081 | ||||
Organization:id | 337a890340912c1f74bfa5f460602ca1475e4c73 | eng | us_ofac_sdn | ofac-49081 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-49081 | |||
Organization:name | LOS LOBOS DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-49081 | ||||
Organization:name | LOS LOBOS DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-49081 | |||
LegalEntity:name | LOS LOBOS DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrtl8w7 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49081 | |||
Organization:sector | Transnational Terrorist Group | eng | us_ofac_sdn | ofac-49081 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49081 | eng | us_ofac_sdn | ofac-49081 | |||
Organization:topics | sanction | us_trade_csl | ofac-49081 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8w7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49081 | |||
LegalEntity:uniqueEntityId | K7AUG1381EH7 | eng | us_sam_exclusions | usgsa-s4mrtl8w7 | |||
Organization:weakAlias | The Lobos | eng | us_ofac_sdn | ofac-49081 | |||
Organization:weakAlias | LOS LOBOS | eng | us_ofac_sdn | ofac-49081 | |||