Statements: Los Rojos

Canonical ID: NK-MqQ7t2qvmp3iwUeEvCok9X · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvr2l7
Organization:countrymxengus_ofac_sdnofac-34197
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2l7
Organization:id9c27102ee5ec1435e560313aee13fa2068fb5c68engus_ofac_sdnofac-34197
LegalEntity:idf040a2c01ee74a6a5066253a9fc1b5882464d695engus_sam_exclusionsusgsa-s4mrvr2l7
Organization:idd396c8dac8133fb5e715e75db2d26e88b432435cus_trade_cslofac-34197
Organization:nameLos Rojosengus_ofac_sdnofac-34197
Organization:nameLOS ROJOSus_trade_cslofac-34197
LegalEntity:nameLOS ROJOSengus_sam_exclusionsusgsa-s4mrvr2l7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34197engus_ofac_sdnofac-34197
Organization:topicssanctionus_trade_cslofac-34197
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2l7
Organization:topicssanctionengus_ofac_sdnofac-34197
LegalEntity:uniqueEntityIdK5YMC6ECF4F5engus_sam_exclusionsusgsa-s4mrvr2l7
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