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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | mx | eng | us_ofac_sdn | ofac-34197 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||
LegalEntity:id | b7623747e5c2a0390b06d1fff4469e81e9fff590 | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||
Organization:id | 00fc129c93f5720b0aff3ae656e42c1463462306 | us_trade_csl | ofac-34197 | ||||
Organization:id | 3a5ee1f04bfe9d69d2a1e2e12e024a37978d76e0 | eng | us_ofac_sdn | ofac-34197 | |||
LegalEntity:name | LOS ROJOS | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||
Organization:name | LOS ROJOS | us_trade_csl | ofac-34197 | ||||
Organization:name | Los Rojos | eng | us_ofac_sdn | ofac-34197 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-34197 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34197 | eng | us_ofac_sdn | ofac-34197 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34197 | |||
Organization:topics | sanction | us_trade_csl | ofac-34197 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||
LegalEntity:uniqueEntityId | K5YMC6ECF4F5 | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||