Statements: ARELLANO FELIX ORGANIZATION

Canonical ID: NK-Eejey3nQtd837dqghs3qdq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3p671
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3p672
Organization:aliasTIJUANA CARTELengus_ofac_sdnofac-8236
Organization:aliasAFOengus_ofac_sdnofac-8236
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3p672
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3p8db
Organization:countrymxengus_ofac_sdnofac-8236
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3p671
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p8db
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p671
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p672
Organization:id5361675e7fe896306a9031f01ec8af794a048768engus_ofac_sdnofac-8236
LegalEntity:id168d171ba6cc67f8cd597dfe2d78800b85e18ddaengus_sam_exclusionsusgsa-s4mr3p671
LegalEntity:id6d26e409c1b160edbb257f062e414b161548463cengus_sam_exclusionsusgsa-s4mr3p8db
LegalEntity:id3b36816b78167dccbb48f326f418ef67f8861ff8engus_sam_exclusionsusgsa-s4mr3p672
Organization:id6f0f5866788a0614e8e26fb6df2c32c3d2ddc318us_trade_cslofac-8236
LegalEntity:nameTIJUANA CARTELengus_sam_exclusionsusgsa-s4mr3p672
LegalEntity:nameARELLANO FELIX ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3p8db
Organization:nameARELLANO FELIX ORGANIZATIONengus_ofac_sdnofac-8236
Organization:nameARELLANO FELIX ORGANIZATIONus_trade_cslofac-8236
LegalEntity:notes(also AFO, TIJUANA CARTEL)engus_sam_exclusionsusgsa-s4mr3p8db
LegalEntity:notes(also AFO, ARELLANO FELIX ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3p672
LegalEntity:notes(also TIJUANA CARTEL, ARELLANO FELIX ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3p671
Organization:programIdUS-NARCOengus_ofac_sdnofac-8236
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8236engus_ofac_sdnofac-8236
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p672
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p8db
Organization:topicssanctionus_trade_cslofac-8236
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p671
Organization:topicssanctionengus_ofac_sdnofac-8236
LegalEntity:uniqueEntityIdTK29ZFLUZNN6engus_sam_exclusionsusgsa-s4mr3p8db
LegalEntity:uniqueEntityIdPAA5RT9JWF46engus_sam_exclusionsusgsa-s4mr3p672
LegalEntity:uniqueEntityIdJ2GDR7ZK6NN8engus_sam_exclusionsusgsa-s4mr3p671
LegalEntity:weakAliasAFOengus_sam_exclusionsusgsa-s4mr3p671
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