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Canonical ID: NK-DFXaqh4p6dfQv2C6JM95NN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3py2s | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10900 | |||
LegalEntity:createdAt | 2008-06-04 | eng | us_sam_exclusions | usgsa-s4mr3py2s | |||
Organization:id | b7f731aa9868c5d82bb5c9f232956c4e81bd1519 | eng | us_ofac_sdn | ofac-10900 | |||
Organization:id | 4c9b621daa892613e626e7d87081431884e6cd47 | us_trade_csl | ofac-10900 | ||||
LegalEntity:id | 9a813fbc85913ff6e65244a9cb46b9acd8301578 | eng | us_sam_exclusions | usgsa-s4mr3py2s | |||
Organization:name | BELTRAN LEYVA ORGANIZATION | us_trade_csl | ofac-10900 | ||||
Organization:name | BELTRAN LEYVA ORGANIZATION | eng | us_ofac_sdn | ofac-10900 | |||
LegalEntity:name | BELTRAN LEYVA ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3py2s | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10900 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10900 | eng | us_ofac_sdn | ofac-10900 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10900 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3py2s | |||
Organization:topics | sanction | us_trade_csl | ofac-10900 | ||||
LegalEntity:uniqueEntityId | ZPMGS5FH67K3 | eng | us_sam_exclusions | usgsa-s4mr3py2s | |||
Organization:weakAlias | BLO | eng | us_ofac_sdn | ofac-10900 | |||