Keep updated
Get in touch
Canonical ID: NK-GnMJSr2ptEdiusMBTycmi8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||
Organization:country | us | eng | ext_us_ofac_press_releases | NK-GnMJSr2ptEdiusMBTycmi8 | |||
Organization:country | mx | eng | ext_us_ofac_press_releases | NK-GnMJSr2ptEdiusMBTycmi8 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-34182 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||
Organization:id | a5624cd062ca98e31fa4fa7838fcc5cafe3f0009 | us_trade_csl | ofac-34182 | ||||
Organization:id | 59ad37e2955b8dbe1f102d642f98446900efb6aa | eng | us_ofac_sdn | ofac-34182 | |||
Organization:id | f8a8f192ea07c63af45b6708bb24b44772203185 | ext_us_ofac_press_releases | NK-GnMJSr2ptEdiusMBTycmi8 | ||||
LegalEntity:id | 451fa222f3b27ab12d75e52fcbc4b46f16508bd2 | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||
Organization:name | Guerreros Unidos | eng | ext_us_ofac_press_releases | NK-GnMJSr2ptEdiusMBTycmi8 | |||
Organization:name | GUERREROS UNIDOS | us_trade_csl | ofac-34182 | ||||
LegalEntity:name | GUERREROS UNIDOS | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||
Organization:name | Guerreros Unidos | eng | us_ofac_sdn | ofac-34182 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-34182 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0535 | eng | ext_us_ofac_press_releases | NK-GnMJSr2ptEdiusMBTycmi8 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34182 | eng | us_ofac_sdn | ofac-34182 | |||
Organization:topics | sanction | us_trade_csl | ofac-34182 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34182 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||
LegalEntity:uniqueEntityId | K5YCTZV17GP3 | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||