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Canonical ID: NK-CV4wggew6wBV6LYEh8tXJ8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | LOS CUINIS DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-17672 | |||
Organization:alias | LOS QUINIS | eng | us_ofac_sdn | ofac-17672 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-17672 | |||
Organization:id | aab9f2991b45a51309d4613f6c3e9f1b632981bc | eng | us_ofac_sdn | ofac-17672 | |||
Organization:name | LOS CUINIS | eng | us_ofac_sdn | ofac-17672 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-17672 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672 | eng | us_ofac_sdn | ofac-17672 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17672 | |||