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Canonical ID: NK-NpnSHxBazwi9PwRiE8QUev · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | GONZÁLEZ PEÑUELAS Drug Trafficking Organization | eng | us_ofac_sdn | 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:name | GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-26161 | ||||
Organization:name | Gonzalez Penuelas Drug Trafficking Organization | eng | ext_us_ofac_press_releases | NK-NpnSHxBazwi9PwRiE8QUev | |||