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Canonical ID: NK-ALrdshLkQe3p2YRKKadhDY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | do | us_ofac_sdn | ofac-26140 | ||||
LegalEntity:country | do | us_sam_exclusions | usgsa-s4mr9lhxy | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhxy | ||||
LegalEntity:id | b85707a0e71d4049729fe644be2dcef5a67d512f | us_sam_exclusions | usgsa-s4mr9lhxy | ||||
Organization:id | e364fac125f7eb09a83b33f9e708f9fdfd856905 | us_trade_csl | ofac-26140 | ||||
Organization:id | 5691cd07152a837c610cbf48f4039bf5dc104e2c | us_ofac_sdn | ofac-26140 | ||||
Organization:name | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-26140 | |||
Organization:name | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-26140 | ||||
LegalEntity:name | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr9lhxy | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26140 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140 | us_ofac_sdn | ofac-26140 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26140 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26140 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhxy | ||||
LegalEntity:uniqueEntityId | KQ3PE32GC4M3 | eng | us_sam_exclusions | usgsa-s4mr9lhxy | |||
Organization:weakAlias | PERALTA DTO | eng | us_ofac_sdn | ofac-26140 | |||