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Canonical ID: NK-J4WNSq5jJ4MJtbViYWN4HH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvspg4 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3q18x | |||
LegalEntity:createdAt | 2025-02-21 | eng | us_sam_exclusions | usgsa-s4mrvspg4 | |||
LegalEntity:createdAt | 2011-07-25 | eng | us_sam_exclusions | usgsa-s4mr3q18x | |||
LegalEntity:createdAt | 2009-04-15 | eng | us_sam_exclusions | usgsa-s4mr3q18x | |||
LegalEntity:id | de866477bf96fbeecf9294a99a9bc35e260d3c55 | eng | us_sam_exclusions | usgsa-s4mr3q18x | |||
LegalEntity:id | 60fa7cc2e939be0c5562116f922534bdc323fdaf | eng | us_sam_exclusions | usgsa-s4mrvspg4 | |||
LegalEntity:id | 9a65ec66f01893fc6ad1e1c1ddfd717cc49a9628 | eng | us_sam_exclusions | usgsa-s4mr3q18x | |||
LegalEntity:name | CARTEL DEL NORESTE | eng | us_sam_exclusions | usgsa-s4mrvspg4 | |||
LegalEntity:name | LOS ZETAS | eng | us_sam_exclusions | usgsa-s4mr3q18x | |||
LegalEntity:notes | (also LOS ZETAS) | eng | us_sam_exclusions | usgsa-s4mrvspg4 | |||
LegalEntity:notes | (also CARTEL DEL NORESTE) | eng | us_sam_exclusions | usgsa-s4mr3q18x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q18x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspg4 | |||
LegalEntity:uniqueEntityId | ECRRLU5ZUJF9 | eng | us_sam_exclusions | usgsa-s4mrvspg4 | |||
LegalEntity:uniqueEntityId | V1NHGK7NJLF6 | eng | us_sam_exclusions | usgsa-s4mr3q18x | |||