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Canonical ID: NK-EGwPzrfmjhd8seqF7abNwc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | mx | eng | us_ofac_sdn | ofac-9337 | |||
Organization:id | c57c569ffd290cf4a74de4e068c804e71967c775 | eng | us_ofac_sdn | ofac-9337 | |||
Organization:name | ARRIOLA MARQUEZ ORGANIZATION | eng | us_ofac_sdn | ofac-9337 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9337 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9337 | eng | us_ofac_sdn | ofac-9337 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9337 | |||