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Canonical ID: NK-DFXaqh4p6dfQv2C6JM95NN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BELTRAN LEYVA ORGANIZATION | eng | us_ofac_sdn | ofac-10900 | |||
Organization:name | Beltran Leyva Organization (BLO) | eng | ext_us_ofac_press_releases | NK-DFXaqh4p6dfQv2C6JM95NN | |||
Organization:name | Beltrán Leyva Organization | eng | ext_us_ofac_press_releases | NK-DFXaqh4p6dfQv2C6JM95NN | |||
Organization:name | Beltrán Leyva Organization | eng | ext_us_ofac_press_releases | NK-DFXaqh4p6dfQv2C6JM95NN | |||
Organization:name | Beltran Leyva Organization (BLO) | eng | ext_us_ofac_press_releases | NK-DFXaqh4p6dfQv2C6JM95NN | |||
Organization:name | BELTRAN LEYVA ORGANIZATION | us_trade_csl | ofac-10900 | ||||
LegalEntity:name | BELTRAN LEYVA ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3py2s | |||