Statements: Los Huistas Drug Trafficking Organization

Canonical ID: NK-9xtfueYmAvPLTM44FbuFW2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address-SANTA ANA HUISTA, GTMengus_sam_exclusionsusgsa-s4mrn93nq
Organization:addressSanta Ana Huistaengus_ofac_sdnofac-32452
Organization:addressLa Democraciaengus_ofac_sdnofac-32452
Organization:addressSan Antonio Huistaengus_ofac_sdnofac-32452
Organization:addressEntityaddr-9772887bbaf2f90ed443b95193ec9c1d58eee57dengus_ofac_sdnofac-32452
Organization:addressEntityaddr-2eb35da384f9258e269d15402dbe90006db4e3c3engus_ofac_sdnofac-32452
Organization:addressEntityaddr-33564e5d08c1d93d75ba9352d31ffab20419c097engus_ofac_sdnofac-32452
Organization:countrygtengext_us_ofac_press_releasesNK-9xtfueYmAvPLTM44FbuFW2
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mrn93nq
Organization:countrygtengus_ofac_sdnofac-32452
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93nq
Organization:idff030fcf0bee9f10d1cccdc2c814339c5cb2728bus_trade_cslofac-32452
LegalEntity:ide1d7f3168ff639ad87f2c9bfea86c045ca1c284dengus_sam_exclusionsusgsa-s4mrn93nq
Organization:id43c9380182f8bdd758429b299711e3333db0573eext_us_ofac_press_releasesNK-9xtfueYmAvPLTM44FbuFW2
Organization:idfe040052001eea4f3f2597985b810960b6ab4206engus_ofac_sdnofac-32452
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-32452
Organization:nameLos Huistas Drug Trafficking Organizationengext_us_ofac_press_releasesNK-9xtfueYmAvPLTM44FbuFW2
Organization:nameLOS HUISTAS DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-32452
Organization:nameLos Huistas Drug Trafficking Organizationengus_ofac_sdnofac-32452
LegalEntity:nameLOS HUISTAS DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mrn93nq
Organization:programIdUS-NARCOengus_ofac_sdnofac-32452
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0666engext_us_ofac_press_releasesNK-9xtfueYmAvPLTM44FbuFW2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32452engus_ofac_sdnofac-32452
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93nq
Organization:topicssanctionus_trade_cslofac-32452
Organization:topicssanctionengus_ofac_sdnofac-32452
LegalEntity:uniqueEntityIdL9KZCSGFXF27engus_sam_exclusionsusgsa-s4mrn93nq
Organization:weakAliasLos Huistas DTOengus_ofac_sdnofac-32452
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