Statements: LOS CUINIS

Canonical ID: NK-CV4wggew6wBV6LYEh8tXJ8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasLOS CUINIS DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-17672
Organization:aliasLos Cuinis DTOengext_us_ofac_press_releasesNK-CV4wggew6wBV6LYEh8tXJ8
Organization:aliasLOS QUINISengus_ofac_sdnofac-17672
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr4kndw
Organization:countrymxengus_ofac_sdnofac-17672
LegalEntity:createdAt2015-04-27engus_sam_exclusionsusgsa-s4mr4kndy
LegalEntity:createdAt2015-04-27engus_sam_exclusionsusgsa-s4mr4kndw
LegalEntity:createdAt2015-04-27engus_sam_exclusionsusgsa-s4mr4knfn
Organization:id90d092ae40bcf02cc4c73264cf89c42fadb3dfe9ext_us_ofac_press_releasesNK-CV4wggew6wBV6LYEh8tXJ8
Organization:idaab9f2991b45a51309d4613f6c3e9f1b632981bcengus_ofac_sdnofac-17672
Organization:id04eeb713583187f6a9c846d59f7f9485d4024411us_trade_cslofac-17672
LegalEntity:id79e43726d9d659225b134ebcb126f173401e9bf7engus_sam_exclusionsusgsa-s4mr4kndw
LegalEntity:idbaa686b6b2275bb258443330759a8620a8f2ab4bengus_sam_exclusionsusgsa-s4mr4kndy
LegalEntity:id0e8716603e175fe295b6ee207878f1545ccb9a8cengus_sam_exclusionsusgsa-s4mr4knfn
LegalEntity:nameLOS QUINISengus_sam_exclusionsusgsa-s4mr4knfn
Organization:nameLos Cuinis Drug Trafficking Organizationengext_us_ofac_press_releasesNK-CV4wggew6wBV6LYEh8tXJ8
LegalEntity:nameLOS CUINIS DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr4kndy
Organization:nameLOS CUINISus_trade_cslofac-17672
Organization:nameLOS CUINISengus_ofac_sdnofac-17672
LegalEntity:nameLOS CUINISengus_sam_exclusionsusgsa-s4mr4kndw
LegalEntity:notes(also LOS CUINIS)engus_sam_exclusionsusgsa-s4mr4knfn
LegalEntity:notes(also LOS CUINIS)engus_sam_exclusionsusgsa-s4mr4kndy
LegalEntity:notes(also LOS CUINIS DRUG TRAFFICKING ORGANIZATION, LOS QUINIS)engus_sam_exclusionsusgsa-s4mr4kndw
Organization:programIdUS-NARCOengus_ofac_sdnofac-17672
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0046engext_us_ofac_press_releasesNK-CV4wggew6wBV6LYEh8tXJ8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672engus_ofac_sdnofac-17672
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm0339engext_us_ofac_press_releasesNK-CV4wggew6wBV6LYEh8tXJ8
Organization:topicssanctionengus_ofac_sdnofac-17672
Organization:topicssanctionus_trade_cslofac-17672
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4kndy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4knfn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4kndw
LegalEntity:uniqueEntityIdDM23D9G6RNX1engus_sam_exclusionsusgsa-s4mr4kndw
LegalEntity:uniqueEntityIdJGJ3W4KHVLX8engus_sam_exclusionsusgsa-s4mr4kndy
LegalEntity:uniqueEntityIdR6N7QLMWU5L7engus_sam_exclusionsusgsa-s4mr4knfn
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