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Canonical ID: NK-DFXaqh4p6dfQv2C6JM95NN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | mx | eng | us_ofac_sdn | ofac-10900 | |||
Organization:id | b7f731aa9868c5d82bb5c9f232956c4e81bd1519 | eng | us_ofac_sdn | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=10900 | eng | us_ofac_sdn | ofac-10900 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10900 | |||
Organization:weakAlias | BLO | eng | us_ofac_sdn | ofac-10900 | |||