Statements: Gonzalez Penuelas Drug Trafficking Organization

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSINALOA, SINALOAengus_sam_exclusionsusgsa-s4mrh22cr
Organization:addressSinaloa, Sinaloaengus_ofac_sdnofac-26161
Organization:addressEntityaddr-4593242911ea936cd479e2d8a0810097c46a7bc8us_ofac_sdnofac-26161
Organization:countrymxus_ofac_sdnofac-26161
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrh22cr
LegalEntity:createdAt2021-05-19us_sam_exclusionsusgsa-s4mrh22cr
LegalEntity:id52100e913ed27e5add87d6a37bfbdd86905c8b84us_sam_exclusionsusgsa-s4mrh22cr
Organization:idac725c6b317136fb682fcf97212ac4781831a317us_trade_cslofac-26161
Organization:idf6a8ce150df540ba3e429bfa1af019c237e85a8eus_ofac_sdnofac-26161
LegalEntity:nameGONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mrh22cr
Organization:nameGONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-26161
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=26161us_ofac_sdnofac-26161
Organization:topicssanctionus_ofac_sdnofac-26161
Organization:topicssanctionus_trade_cslofac-26161
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh22cr
LegalEntity:uniqueEntityIdK4P8V3G4PR77engus_sam_exclusionsusgsa-s4mrh22cr
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