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Canonical ID: NK-Fr8axqM9kBnQicxWBsdpSX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Juarez Cartel | eng | ext_us_ofac_press_releases | NK-Fr8axqM9kBnQicxWBsdpSX | |||
Company:name | The Juarez Cartel | eng | ext_us_ofac_press_releases | NK-Fr8axqM9kBnQicxWBsdpSX | |||
Company:name | La Linea | eng | ext_us_ofac_press_releases | NK-Fr8axqM9kBnQicxWBsdpSX | |||
Organization:name | JUAREZ CARTEL | us_trade_csl | ofac-8237 | ||||
Organization:name | JUAREZ CARTEL | eng | us_ofac_sdn | ofac-8237 | |||
LegalEntity:name | CARRILLO FUENTES ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3p8dc | |||
LegalEntity:name | CFO | eng | us_sam_exclusions | usgsa-s4mr3p673 | |||
LegalEntity:name | JUAREZ CARTEL | eng | us_sam_exclusions | usgsa-s4mr3p674 | |||