Statements: CARRILLO FUENTES ORGANIZATION

Canonical ID: NK-Fr8axqM9kBnQicxWBsdpSX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCARTEL DE JUAREZengus_ofac_sdnofac-8237
Company:aliasJuarez Cartelengext_us_ofac_press_releasesNK-Fr8axqM9kBnQicxWBsdpSX
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3p8dc
Organization:countrymxengus_ofac_sdnofac-8237
Company:countrymxengext_us_ofac_press_releasesNK-Fr8axqM9kBnQicxWBsdpSX
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p8dc
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p674
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p673
Company:id7c33af362a8cf4b239abedbfd3a5718329582893ext_us_ofac_press_releasesNK-Fr8axqM9kBnQicxWBsdpSX
LegalEntity:id417e553e70eb734450a7a44554c515fb5506b59eengus_sam_exclusionsusgsa-s4mr3p674
Organization:id8d2fbbd0739de2f571eedb6b5c4e96cf81e9d451engus_ofac_sdnofac-8237
LegalEntity:id04c9a1137c69e68b6b6a5673dcd5cdb7326c60a8engus_sam_exclusionsusgsa-s4mr3p673
LegalEntity:id36903bb3899fe924abf039b28c935df3affc8eadengus_sam_exclusionsusgsa-s4mr3p8dc
Organization:id090691c3a97ac348181cf8cd70ddb4752910be0fus_trade_cslofac-8237
Organization:nameJUAREZ CARTELengus_ofac_sdnofac-8237
LegalEntity:nameJUAREZ CARTELengus_sam_exclusionsusgsa-s4mr3p674
LegalEntity:nameCARRILLO FUENTES ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3p8dc
Company:nameLa Lineaengext_us_ofac_press_releasesNK-Fr8axqM9kBnQicxWBsdpSX
Company:nameJuarez Cartelengext_us_ofac_press_releasesNK-Fr8axqM9kBnQicxWBsdpSX
Organization:nameJUAREZ CARTELus_trade_cslofac-8237
LegalEntity:notes(also CFO, JUAREZ CARTEL)engus_sam_exclusionsusgsa-s4mr3p8dc
LegalEntity:notes(also JUAREZ CARTEL, CARRILLO FUENTES ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3p673
LegalEntity:notes(also CFO, CARRILLO FUENTES ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3p674
Organization:programIdUS-NARCOengus_ofac_sdnofac-8237
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2704engext_us_ofac_press_releasesNK-Fr8axqM9kBnQicxWBsdpSX
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2704engext_us_ofac_press_releasesNK-Fr8axqM9kBnQicxWBsdpSX
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8237engus_ofac_sdnofac-8237
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0051engext_us_ofac_press_releasesNK-Fr8axqM9kBnQicxWBsdpSX
Organization:topicssanctionengus_ofac_sdnofac-8237
Organization:topicssanctionus_trade_cslofac-8237
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8dc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p673
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p674
LegalEntity:uniqueEntityIdC8NLXN1AHM53engus_sam_exclusionsusgsa-s4mr3p673
LegalEntity:uniqueEntityIdYEYNA9GWMQS9engus_sam_exclusionsusgsa-s4mr3p674
LegalEntity:uniqueEntityIdNFVJVAMFJMS4engus_sam_exclusionsusgsa-s4mr3p8dc
Organization:weakAliasCARRILLO FUENTES DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-8237
LegalEntity:weakAliasCFOengus_sam_exclusionsusgsa-s4mr3p673
Organization:weakAliasLA LINEAengus_ofac_sdnofac-8237
Organization:weakAliasVCFOengus_ofac_sdnofac-8237
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