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Canonical ID: NK-CV4wggew6wBV6LYEh8tXJ8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | LOS CUINIS | eng | us_ofac_sdn | ofac-17672 | |||
Organization:name | LOS CUINIS | us_trade_csl | ofac-17672 | ||||
LegalEntity:name | LOS CUINIS | eng | us_sam_exclusions | usgsa-s4mr4kndw | |||
LegalEntity:name | LOS CUINIS DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr4kndy | |||
LegalEntity:name | LOS QUINIS | eng | us_sam_exclusions | usgsa-s4mr4knfn | |||
Organization:name | Los Cuinis Drug Trafficking Organization | eng | ext_us_ofac_press_releases | NK-CV4wggew6wBV6LYEh8tXJ8 | |||