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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvr2l7 | ||||
Organization:country | mx | us_ofac_sdn | ofac-34197 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2l7 | ||||
Organization:id | 00526de03423a2c8af37044cbab8dc78f547ce68 | us_ofac_sdn | ofac-34197 | ||||
LegalEntity:id | 6e5e4753e531930fa209acd8b62009d4dfea8444 | us_sam_exclusions | usgsa-s4mrvr2l7 | ||||
Organization:id | d396c8dac8133fb5e715e75db2d26e88b432435c | us_trade_csl | ofac-34197 | ||||
Organization:name | LOS ROJOS | us_trade_csl | ofac-34197 | ||||
LegalEntity:name | LOS ROJOS | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||
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 | us_ofac_sdn | ofac-34197 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34197 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2l7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34197 | ||||
LegalEntity:uniqueEntityId | K5YMC6ECF4F5 | eng | us_sam_exclusions | usgsa-s4mrvr2l7 | |||