Statements: FLORES DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-NBffCQhsRP7mFZBWcfv9Qo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-21023
Organization:addressMexico Cityengus_ofac_sdnofac-21023
Organization:addressEntityaddr-df1c48964fc3cc79a2408148f60ba3519764fc65engus_ofac_sdnofac-21023
Organization:addressEntityaddr-809f836b2a32ae1ce409fc2e8ec1f2d3d60ba14aengus_ofac_sdnofac-21023
Organization:aliasFLORES DTOengus_ofac_sdnofac-21023
Organization:countrymxengus_ofac_sdnofac-21023
Organization:idccf39a41e96ff002aa1ff762792fbaae41278747engus_ofac_sdnofac-21023
Organization:nameFLORES DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-21023
Organization:programIdUS-NARCOengus_ofac_sdnofac-21023
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023engus_ofac_sdnofac-21023
Organization:topicssanctionengus_ofac_sdnofac-21023
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