Statements: Gonzalez Penuelas Drug Trafficking Organization

Canonical ID: NK-NpnSHxBazwi9PwRiE8QUev · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSINALOA, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrh22cr
Organization:addressSinaloaengus_ofac_sdnofac-26161
Organization:addressEntityaddr-bc6eb17a4a236db0e20c92e5afced8ce374d303cengus_ofac_sdnofac-26161
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrh22cr
Organization:countrymxengus_ofac_sdnofac-26161
LegalEntity:createdAt2021-05-19engus_sam_exclusionsusgsa-s4mrh22cr
Organization:idcc4fba1d830ed405e1077001250ba448ac80e282engus_ofac_sdnofac-26161
Organization:idac725c6b317136fb682fcf97212ac4781831a317us_trade_cslofac-26161
LegalEntity:idb6b8aa955f008ec7de5aa37d88bbab0a86b7c806engus_sam_exclusionsusgsa-s4mrh22cr
Organization:nameGONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-26161
LegalEntity:nameGONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mrh22cr
Organization:nameGONZÁLEZ PEÑUELAS Drug Trafficking Organizationengus_ofac_sdnofac-26161
Organization:nameGonzalez Penuelas Drug Trafficking Organizationengus_ofac_sdnofac-26161
Organization:programIdUS-NARCOengus_ofac_sdnofac-26161
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26161engus_ofac_sdnofac-26161
Organization:topicssanctionus_trade_cslofac-26161
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh22cr
Organization:topicssanctionengus_ofac_sdnofac-26161
LegalEntity:uniqueEntityIdK4P8V3G4PR77engus_sam_exclusionsusgsa-s4mrh22cr
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