Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-34197 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||
Organization:id | 9c27102ee5ec1435e560313aee13fa2068fb5c68 | eng | us_ofac_sdn | ofac-34197 | |||
LegalEntity:id | f040a2c01ee74a6a5066253a9fc1b5882464d695 | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||
Organization:id | d396c8dac8133fb5e715e75db2d26e88b432435c | us_trade_csl | ofac-34197 | ||||
Organization:name | Los Rojos | eng | us_ofac_sdn | ofac-34197 | |||
Organization:name | LOS ROJOS | us_trade_csl | ofac-34197 | ||||
LegalEntity:name | LOS ROJOS | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34197 | eng | us_ofac_sdn | ofac-34197 | |||
Organization:topics | sanction | us_trade_csl | ofac-34197 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34197 | |||
LegalEntity:uniqueEntityId | K5YMC6ECF4F5 | eng | us_sam_exclusions | usgsa-s4mrvr2l7 |