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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 | mx | eng | us_ofac_sdn | ofac-34182 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||
Organization:id | 795216822a2082cfaf749d4a7f00b735bd67152f | us_trade_csl | ofac-34182 | ||||
LegalEntity:id | 0217c986329b425ff00e14e55d7b3a7615c76413 | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||
Organization:id | 59ad37e2955b8dbe1f102d642f98446900efb6aa | eng | us_ofac_sdn | ofac-34182 | |||
Organization:name | GUERREROS UNIDOS | us_trade_csl | ofac-34182 | ||||
Organization:name | Guerreros Unidos | eng | us_ofac_sdn | ofac-34182 | |||
LegalEntity:name | GUERREROS UNIDOS | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-34182 | |||
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 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34182 | |||
LegalEntity:uniqueEntityId | K5YCTZV17GP3 | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||