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Canonical ID: NK-Fr8axqM9kBnQicxWBsdpSX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Juarez Cartel | eng | ext_us_ofac_press_releases | ofac-pr-f8be15157fb8a4ffe0127eb67f7aa4faa05dff46 | |||
Organization:alias | CARTEL DE JUAREZ | eng | us_ofac_sdn | ofac-8237 | |||
Organization:country | us | ext_us_ofac_press_releases | ofac-pr-28db0090b6d871d79b2b1117804008569ea98729 | ||||
Organization:country | mx | us_ofac_sdn | ofac-8237 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p673 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p674 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-28db0090b6d871d79b2b1117804008569ea98729 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-19761b61dd6cdf4b9d5817b209bce6c536f44e14 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3p8dc | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p673 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p674 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p8dc | ||||
Organization:id | ddb4fe1a1c66b403803c7d02305eb7f0e1b557f9 | us_ofac_sdn | ofac-8237 | ||||
LegalEntity:id | 407fb750353cc2d296921b7a8abca2177ac14407 | us_sam_exclusions | usgsa-s4mr3p8dc | ||||
Organization:id | 090691c3a97ac348181cf8cd70ddb4752910be0f | us_trade_csl | ofac-8237 | ||||
Organization:id | a587129d5b39f99838a6ca40789dc47f75463165 | ext_us_ofac_press_releases | ofac-pr-28db0090b6d871d79b2b1117804008569ea98729 | ||||
LegalEntity:id | ab4973e8e8a10841d0c280d87a7593d5f69cdf9d | us_sam_exclusions | usgsa-s4mr3p674 | ||||
Organization:id | 4af43fe746d12177bd80f4c916b4a967aaba3681 | ext_us_ofac_press_releases | ofac-pr-f8be15157fb8a4ffe0127eb67f7aa4faa05dff46 | ||||
LegalEntity:id | e5c18dee73c4163e89b3478ab448d0921851a5cf | us_sam_exclusions | usgsa-s4mr3p673 | ||||
Company:id | 42733d1628cedfe8b33434d205d67ec298efbc6c | ext_us_ofac_press_releases | ofac-pr-19761b61dd6cdf4b9d5817b209bce6c536f44e14 | ||||
Company:name | Juarez Cartel | eng | ext_us_ofac_press_releases | ofac-pr-19761b61dd6cdf4b9d5817b209bce6c536f44e14 | |||
Organization:name | La Linea | eng | ext_us_ofac_press_releases | ofac-pr-f8be15157fb8a4ffe0127eb67f7aa4faa05dff46 | |||
Organization:name | The Juarez Cartel | eng | ext_us_ofac_press_releases | ofac-pr-28db0090b6d871d79b2b1117804008569ea98729 | |||
Organization:name | JUAREZ CARTEL | eng | us_ofac_sdn | ofac-8237 | |||
Organization:name | JUAREZ CARTEL | us_trade_csl | ofac-8237 | ||||
LegalEntity:name | CARRILLO FUENTES ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3p8dc | |||
LegalEntity:name | JUAREZ CARTEL | eng | us_sam_exclusions | usgsa-s4mr3p674 | |||
LegalEntity:notes | (also CFO, CARRILLO FUENTES ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr3p674 | |||
LegalEntity:notes | (also CFO, JUAREZ CARTEL) | eng | us_sam_exclusions | usgsa-s4mr3p8dc | |||
LegalEntity:notes | (also JUAREZ CARTEL, CARRILLO FUENTES ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr3p673 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8237 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0051 | ext_us_ofac_press_releases | ofac-pr-f8be15157fb8a4ffe0127eb67f7aa4faa05dff46 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2704 | ext_us_ofac_press_releases | ofac-pr-19761b61dd6cdf4b9d5817b209bce6c536f44e14 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8237 | us_ofac_sdn | ofac-8237 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0535 | ext_us_ofac_press_releases | ofac-pr-28db0090b6d871d79b2b1117804008569ea98729 | ||||
Organization:sourceUrl | https://ofac.treasury.gov/news/press-releases/jy2704 | ext_us_ofac_press_releases | ofac-pr-f8be15157fb8a4ffe0127eb67f7aa4faa05dff46 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8237 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8237 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p8dc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p673 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p674 | ||||
LegalEntity:uniqueEntityId | NFVJVAMFJMS4 | eng | us_sam_exclusions | usgsa-s4mr3p8dc | |||
LegalEntity:uniqueEntityId | C8NLXN1AHM53 | eng | us_sam_exclusions | usgsa-s4mr3p673 | |||
LegalEntity:uniqueEntityId | YEYNA9GWMQS9 | eng | us_sam_exclusions | usgsa-s4mr3p674 | |||
Organization:weakAlias | LA LINEA | eng | us_ofac_sdn | ofac-8237 | |||
Organization:weakAlias | CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-8237 | |||
LegalEntity:weakAlias | CFO | eng | us_sam_exclusions | usgsa-s4mr3p673 | |||
Organization:weakAlias | VCFO | eng | us_ofac_sdn | ofac-8237 | |||