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Canonical ID: NK-DFXaqh4p6dfQv2C6JM95NN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | mx | us_ofac_sdn | ofac-10900 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3py2s | ||||
LegalEntity:createdAt | 2008-06-04 | us_sam_exclusions | usgsa-s4mr3py2s | ||||
Organization:id | 4c9b621daa892613e626e7d87081431884e6cd47 | us_trade_csl | ofac-10900 | ||||
Organization:id | 7b3e8123adfcffa1de9d53840d0e1b4d2cc4f186 | ext_us_ofac_press_releases | ofac-pr-c38e4ecc32758cee18478770f374e60aa5608cbf | ||||
LegalEntity:id | 62fa62522224a46f68e54e2c15a217a6cb9aad2b | us_sam_exclusions | usgsa-s4mr3py2s | ||||
Organization:id | d116092e37ca3bf0d5175e533fca75b88ed56977 | us_ofac_sdn | ofac-10900 | ||||
Organization:name | Beltran Leyva Organization (BLO) | eng | ext_us_ofac_press_releases | ofac-pr-c38e4ecc32758cee18478770f374e60aa5608cbf | |||
LegalEntity:name | BELTRAN LEYVA ORGANIZATION | 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 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10900 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0076 | ext_us_ofac_press_releases | ofac-pr-c38e4ecc32758cee18478770f374e60aa5608cbf | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10900 | us_ofac_sdn | ofac-10900 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10900 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10900 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3py2s | ||||
LegalEntity:uniqueEntityId | ZPMGS5FH67K3 | eng | us_sam_exclusions | usgsa-s4mr3py2s | |||
Organization:weakAlias | BLO | eng | us_ofac_sdn | ofac-10900 | |||