Statements: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-ALrdshLkQe3p2YRKKadhDY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrydoengus_sam_exclusionsusgsa-s4mr9lhxy
Organization:countrydoengus_ofac_sdnofac-26140
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhxy
Organization:id36f0ae59d52a128088667bb7309059a3af498398engus_ofac_sdnofac-26140
Organization:ide364fac125f7eb09a83b33f9e708f9fdfd856905us_trade_cslofac-26140
LegalEntity:id72e5d887aed95afff257184bd08419e05da7f8a9engus_sam_exclusionsusgsa-s4mr9lhxy
Organization:nameCESAR PERALTA DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-26140
Organization:nameCESAR PERALTA DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-26140
LegalEntity:nameCESAR PERALTA DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr9lhxy
Organization:programIdUS-NARCOengus_ofac_sdnofac-26140
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140engus_ofac_sdnofac-26140
Organization:topicssanctionengus_ofac_sdnofac-26140
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhxy
Organization:topicssanctionus_trade_cslofac-26140
LegalEntity:uniqueEntityIdKQ3PE32GC4M3engus_sam_exclusionsusgsa-s4mr9lhxy
Organization:weakAliasPERALTA DTOengus_ofac_sdnofac-26140
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