Statements: CARRILLO FUENTES ORGANIZATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasJuarez Cartelengext_us_ofac_press_releasesofac-pr-f8be15157fb8a4ffe0127eb67f7aa4faa05dff46
Company:countrymxengext_us_ofac_press_releasesofac-pr-19761b61dd6cdf4b9d5817b209bce6c536f44e14
Company:idfa1eefacacf99f2af8d3e373d91aba6cbc205531ext_us_ofac_press_releasesofac-pr-19761b61dd6cdf4b9d5817b209bce6c536f44e14
Organization:iddb3e7b93279a40928da816f9f59d3cc823d7b278ext_us_ofac_press_releasesofac-pr-f8be15157fb8a4ffe0127eb67f7aa4faa05dff46
Company:nameJuarez Cartelengext_us_ofac_press_releasesofac-pr-19761b61dd6cdf4b9d5817b209bce6c536f44e14
Organization:nameLa Lineaengext_us_ofac_press_releasesofac-pr-f8be15157fb8a4ffe0127eb67f7aa4faa05dff46
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0051engext_us_ofac_press_releasesofac-pr-f8be15157fb8a4ffe0127eb67f7aa4faa05dff46
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2704engext_us_ofac_press_releasesofac-pr-f8be15157fb8a4ffe0127eb67f7aa4faa05dff46
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2704engext_us_ofac_press_releasesofac-pr-19761b61dd6cdf4b9d5817b209bce6c536f44e14
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