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
`Organization:id`	af0cdb4e2bab0a571f75e8cf64283ca57e52a32d		us_trade_csl	`ofac-21023`	2024-05-07
`Organization:id`	ccf39a41e96ff002aa1ff762792fbaae41278747	eng	us_ofac_sdn	`ofac-21023`	2025-06-02
`LegalEntity:id`	0bfce6a9c8c5ea08f232c7ed092035c419daf963	eng	us_sam_exclusions	`usgsa-s4mrvrps0`	2025-02-23