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Canonical ID: NK-J4WNSq5jJ4MJtbViYWN4HH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | mx | eng | us_ofac_sdn | ofac-11438 | |||
Organization:id | e8e016d91ec894b5397610cf187e2fedcc1e3ebe | eng | us_ofac_sdn | ofac-11438 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-11438 | |||
Organization:name | CARTEL DEL NORESTE | eng | us_ofac_sdn | ofac-11438 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11438 | |||
Organization:sector | Transnational Terrorist Group | eng | us_ofac_sdn | ofac-11438 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11438 | eng | us_ofac_sdn | ofac-11438 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11438 | |||
Organization:weakAlias | CDN | eng | us_ofac_sdn | ofac-11438 | |||
Organization:weakAlias | Northeast Cartel | eng | us_ofac_sdn | ofac-11438 | |||
Organization:weakAlias | LOS ZETAS | eng | us_ofac_sdn | ofac-11438 | |||