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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 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||
LegalEntity:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||
LegalEntity:id | b6b8aa955f008ec7de5aa37d88bbab0a86b7c806 | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||
LegalEntity:name | GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||
LegalEntity:uniqueEntityId | K4P8V3G4PR77 | eng | us_sam_exclusions | usgsa-s4mrh22cr | |||