Statements: Los Huistas Drug Trafficking Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSanta Ana Huistaengus_ofac_sdnofac-32452
Organization:addressSan Antonio Huistaengus_ofac_sdnofac-32452
Organization:addressLa Democraciaengus_ofac_sdnofac-32452
Organization:addressEntityaddr-2eb35da384f9258e269d15402dbe90006db4e3c3engus_ofac_sdnofac-32452
Organization:addressEntityaddr-33564e5d08c1d93d75ba9352d31ffab20419c097engus_ofac_sdnofac-32452
Organization:addressEntityaddr-9772887bbaf2f90ed443b95193ec9c1d58eee57dengus_ofac_sdnofac-32452
Organization:countrygtengus_ofac_sdnofac-32452
Organization:idd8bfb130d748dd193eac076d0014665ff25c1471engus_ofac_sdnofac-32452
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-32452
Organization:nameLos Huistas Drug Trafficking Organizationengus_ofac_sdnofac-32452
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32452engus_ofac_sdnofac-32452
Organization:topicssanctionengus_ofac_sdnofac-32452
Organization:weakAliasLos Huistas DTOengus_ofac_sdnofac-32452
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