Statements: FLORES DRUG TRAFFICKING ORGANIZATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MEXICO CITY, DISTRITO FEDERAL, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrps0`	2025-02-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrps0`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrps0`	2025-02-20
`LegalEntity:id`	0bfce6a9c8c5ea08f232c7ed092035c419daf963	eng	us_sam_exclusions	`usgsa-s4mrvrps0`	2025-02-23
`LegalEntity:name`	FLORES DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrvrps0`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrps0`	2025-02-20
`LegalEntity:uniqueEntityId`	S517J28RYGT1	eng	us_sam_exclusions	`usgsa-s4mrvrps0`	2025-02-20