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Canonical ID: NK-JVrMu8SkncXe4sdXo89p8h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sonora | eng | us_ofac_sdn | ofac-40681 | |||
Organization:addressEntity | addr-2b530ea74119f9917cfc603d18160706afc0ccf5 | eng | us_ofac_sdn | ofac-40681 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-40681 | |||
Organization:id | 71b05f8cabbcb6152dddb2c7be1d69a4ce1225e3 | eng | us_ofac_sdn | ofac-40681 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-40681 | |||
Organization:name | Malas Mañas | eng | us_ofac_sdn | ofac-40681 | |||
Organization:name | Malas Manas | eng | us_ofac_sdn | ofac-40681 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-40681 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40681 | eng | us_ofac_sdn | ofac-40681 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40681 | |||