Statements: Los Huistas Drug Trafficking Organization

Canonical ID: NK-9xtfueYmAvPLTM44FbuFW2 · 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:address`	San Antonio Huista	eng	us_ofac_sdn	`ofac-32452`	2023-11-17
`Organization:address`	La Democracia	eng	us_ofac_sdn	`ofac-32452`	2023-11-17
`LegalEntity:address`	-SANTA ANA HUISTA	eng	us_sam_exclusions	`usgsa-s4mrn93nq`	2025-12-29
`Organization:address`	Santa Ana Huista	eng	us_ofac_sdn	`ofac-32452`	2023-11-17
`Organization:addressEntity`	`addr-2eb35da384f9258e269d15402dbe90006db4e3c3`		us_ofac_sdn	`ofac-32452`	2023-11-02
`Organization:addressEntity`	`addr-9772887bbaf2f90ed443b95193ec9c1d58eee57d`		us_ofac_sdn	`ofac-32452`	2023-11-02
`Organization:addressEntity`	`addr-33564e5d08c1d93d75ba9352d31ffab20419c097`		us_ofac_sdn	`ofac-32452`	2023-11-02
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mrn93nq`	2024-06-14
`Organization:country`	gt		us_ofac_sdn	`ofac-32452`	2023-04-20
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93nq`	2024-06-14
`LegalEntity:id`	c0952b0e7c6d49cf3b3657378cda67a083190d44		us_sam_exclusions	`usgsa-s4mrn93nq`	2026-01-06
`Organization:id`	ff030fcf0bee9f10d1cccdc2c814339c5cb2728b		us_trade_csl	`ofac-32452`	2026-01-06
`Organization:id`	31e9202483e73b6b1816acbc9724a4aca7d828f5		us_ofac_sdn	`ofac-32452`	2026-01-06
`Organization:legalForm`	Criminal Organization	eng	us_ofac_sdn	`ofac-32452`	2023-04-20
`Organization:name`	Los Huistas Drug Trafficking Organization	eng	us_ofac_sdn	`ofac-32452`	2023-04-20
`Organization:name`	LOS HUISTAS DRUG TRAFFICKING ORGANIZATION		us_trade_csl	`ofac-32452`	2024-05-07
`LegalEntity:name`	LOS HUISTAS DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrn93nq`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32452`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32452		us_ofac_sdn	`ofac-32452`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93nq`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-32452`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-32452`	2023-04-20
`LegalEntity:uniqueEntityId`	L9KZCSGFXF27	eng	us_sam_exclusions	`usgsa-s4mrn93nq`	2024-12-03
`Organization:weakAlias`	Los Huistas DTO	eng	us_ofac_sdn	`ofac-32452`	2023-04-20

Previous
1 - 24 of 24
Next