Statements: Juarez Cartel

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	090691c3a97ac348181cf8cd70ddb4752910be0f		us_trade_csl	`ofac-8237`	2024-05-07
`Company:id`	e687cb1b71903b3f791409966e6322cb3f8a55e7		ext_us_ofac_press_releases	`NK-Fr8axqM9kBnQicxWBsdpSX`	2025-10-29
`Organization:id`	8d2fbbd0739de2f571eedb6b5c4e96cf81e9d451	eng	us_ofac_sdn	`ofac-8237`	2025-06-02
`LegalEntity:id`	36903bb3899fe924abf039b28c935df3affc8ead	eng	us_sam_exclusions	`usgsa-s4mr3p8dc`	2025-07-23
`LegalEntity:id`	3ecafa84dabde71760c7fadc0b8eba7f13ec793e	eng	us_sam_exclusions	`usgsa-s4mr3p673`	2025-07-23
`LegalEntity:id`	417e553e70eb734450a7a44554c515fb5506b59e	eng	us_sam_exclusions	`usgsa-s4mr3p674`	2025-07-23