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Canonical ID: NK-ALrdshLkQe3p2YRKKadhDY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | do | eng | us_ofac_sdn | ofac-26140 | |||
Organization:id | 36f0ae59d52a128088667bb7309059a3af498398 | eng | us_ofac_sdn | ofac-26140 | |||
Organization:name | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-26140 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26140 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140 | eng | us_ofac_sdn | ofac-26140 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26140 | |||
Organization:weakAlias | PERALTA DTO | eng | us_ofac_sdn | ofac-26140 | |||