Statements: CARRILLO FUENTES ORGANIZATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCARTEL DE JUAREZengus_ofac_sdnofac-8237
Organization:countrymxus_ofac_sdnofac-8237
Organization:idddb4fe1a1c66b403803c7d02305eb7f0e1b557f9us_ofac_sdnofac-8237
Organization:nameJUAREZ CARTELengus_ofac_sdnofac-8237
Organization:programIdUS-NARCOengus_ofac_sdnofac-8237
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8237us_ofac_sdnofac-8237
Organization:topicssanctionus_ofac_sdnofac-8237
Organization:weakAliasLA LINEAengus_ofac_sdnofac-8237
Organization:weakAliasVCFOengus_ofac_sdnofac-8237
Organization:weakAliasCARRILLO FUENTES DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-8237
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Raw data: CARRILLO FUENTES ORGANIZATION - OpenSanctions