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Canonical ID: NK-Fr8axqM9kBnQicxWBsdpSX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | CARTEL DE JUAREZ | eng | us_ofac_sdn | ofac-8237 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-8237 | |||
Organization:id | 8d2fbbd0739de2f571eedb6b5c4e96cf81e9d451 | eng | us_ofac_sdn | ofac-8237 | |||
Organization:name | JUAREZ CARTEL | eng | us_ofac_sdn | ofac-8237 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8237 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8237 | eng | us_ofac_sdn | ofac-8237 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8237 | |||
Organization:weakAlias | VCFO | eng | us_ofac_sdn | ofac-8237 | |||
Organization:weakAlias | LA LINEA | eng | us_ofac_sdn | ofac-8237 | |||
Organization:weakAlias | CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-8237 | |||