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Canonical ID: NK-NpnSHxBazwi9PwRiE8QUev · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SINALOA, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||
Organization:address | Sinaloa | eng | us_ofac_sdn | ofac-26161 | |||
Organization:addressEntity | addr-bc6eb17a4a236db0e20c92e5afced8ce374d303c | eng | us_ofac_sdn | ofac-26161 | |||
Organization:alias | Gonzalez Penuelas DTO | eng | ext_us_ofac_press_releases | NK-NpnSHxBazwi9PwRiE8QUev | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-26161 | |||
Organization:country | mx | eng | ext_us_ofac_press_releases | NK-NpnSHxBazwi9PwRiE8QUev | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||
LegalEntity:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||
Organization:id | 634f6a264b7567bf16c6b69bb80da73660c16457 | ext_us_ofac_press_releases | NK-NpnSHxBazwi9PwRiE8QUev | ||||
LegalEntity:id | b6b8aa955f008ec7de5aa37d88bbab0a86b7c806 | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||
Organization:id | cc4fba1d830ed405e1077001250ba448ac80e282 | eng | us_ofac_sdn | ofac-26161 | |||
Organization:id | ac725c6b317136fb682fcf97212ac4781831a317 | us_trade_csl | ofac-26161 | ||||
Organization:name | GONZÁLEZ PEÑUELAS Drug Trafficking Organization | eng | us_ofac_sdn | ofac-26161 | |||
Organization:name | Gonzalez Penuelas Drug Trafficking Organization | eng | ext_us_ofac_press_releases | NK-NpnSHxBazwi9PwRiE8QUev | |||
Organization:name | GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-26161 | ||||
Organization:name | Gonzalez Penuelas Drug Trafficking Organization | eng | us_ofac_sdn | ofac-26161 | |||
LegalEntity:name | GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26161 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0172 | eng | ext_us_ofac_press_releases | NK-NpnSHxBazwi9PwRiE8QUev | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26161 | eng | us_ofac_sdn | ofac-26161 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||
Organization:topics | sanction | us_trade_csl | ofac-26161 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26161 | |||
LegalEntity:uniqueEntityId | K4P8V3G4PR77 | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||