Statements: LAREDO DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-NQH9EjjgpiViW2aAUPhoia · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	LAREDO DTO	eng	us_ofac_sdn	`ofac-19134`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpl0`	2025-02-20
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-19134`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpl0`	2025-02-20
`LegalEntity:id`	3637539f5972ea0acf8d8c62babb90f89c7d27ca	eng	us_sam_exclusions	`usgsa-s4mrvrpl0`	2025-02-23
`Organization:id`	915c2228d44dbfc9032e8e3164caff9df7e915a7		us_trade_csl	`ofac-19134`	2024-05-07
`Organization:id`	ce8ea17612600957c2ce8ea2abdc8df94e909ef2	eng	us_ofac_sdn	`ofac-19134`	2025-06-02
`Organization:name`	LAREDO DRUG TRAFFICKING ORGANIZATION		us_trade_csl	`ofac-19134`	2024-05-07
`Organization:name`	LAREDO DRUG TRAFFICKING ORGANIZATION	eng	us_ofac_sdn	`ofac-19134`	2023-04-20
`LegalEntity:name`	LAREDO DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrvrpl0`	2025-02-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19134`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19134	eng	us_ofac_sdn	`ofac-19134`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-19134`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpl0`	2025-02-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19134`	2023-04-20
`LegalEntity:uniqueEntityId`	D5M5DVZCAMQ3	eng	us_sam_exclusions	`usgsa-s4mrvrpl0`	2025-02-20