Statements: Cartel del Noreste

Canonical ID: NK-J4WNSq5jJ4MJtbViYWN4HH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3q18x
Organization:countrymxengus_ofac_sdnofac-11438
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvspg4
LegalEntity:createdAt2025-02-21engus_sam_exclusionsusgsa-s4mrvspg4
LegalEntity:createdAt2009-04-15engus_sam_exclusionsusgsa-s4mr3q18x
LegalEntity:createdAt2011-07-25engus_sam_exclusionsusgsa-s4mr3q18x
LegalEntity:idde866477bf96fbeecf9294a99a9bc35e260d3c55engus_sam_exclusionsusgsa-s4mr3q18x
Organization:id4d46ca24b213431748d5ec4b70efd5d62c947081engus_state_terrorist_orgsus-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b
Organization:id69a6161a1bcd70f7564c97d164a8954be8f4e1feus_trade_cslofac-11438
Organization:ide8e016d91ec894b5397610cf187e2fedcc1e3ebeengus_ofac_sdnofac-11438
LegalEntity:id60fa7cc2e939be0c5562116f922534bdc323fdafengus_sam_exclusionsusgsa-s4mrvspg4
LegalEntity:id9a65ec66f01893fc6ad1e1c1ddfd717cc49a9628engus_sam_exclusionsusgsa-s4mr3q18x
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-11438
LegalEntity:nameCARTEL DEL NORESTEengus_sam_exclusionsusgsa-s4mrvspg4
LegalEntity:nameLOS ZETASengus_sam_exclusionsusgsa-s4mr3q18x
Organization:nameCartel del Noresteengus_state_terrorist_orgsus-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b
Organization:nameCARTEL DEL NORESTEus_trade_cslofac-11438
Organization:nameCARTEL DEL NORESTEengus_ofac_sdnofac-11438
LegalEntity:notes(also LOS ZETAS)engus_sam_exclusionsusgsa-s4mrvspg4
LegalEntity:notes(also CARTEL DEL NORESTE)engus_sam_exclusionsusgsa-s4mr3q18x
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b
Organization:programIdUS-NARCOengus_ofac_sdnofac-11438
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-11438
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11438engus_ofac_sdnofac-11438
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b
Organization:topicssanctionengus_ofac_sdnofac-11438
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvspg4
Organization:topicssanctionus_trade_cslofac-11438
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q18x
LegalEntity:uniqueEntityIdV1NHGK7NJLF6engus_sam_exclusionsusgsa-s4mr3q18x
LegalEntity:uniqueEntityIdECRRLU5ZUJF9engus_sam_exclusionsusgsa-s4mrvspg4
Organization:weakAliasCDNengus_ofac_sdnofac-11438
Organization:weakAliasLOS ZETASengus_ofac_sdnofac-11438
Organization:weakAliasNortheast Cartelengus_ofac_sdnofac-11438
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