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Canonical ID: NK-PtVKj3tMAVxxbK6bBJimHj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Los Viagras Cartel | eng | us_ofac_sdn | ofac-52435 | |||
Organization:alias | CARTEL DE LOS VIAGRAS | eng | us_ofac_sdn | ofac-52435 | |||
Organization:country | mx | us_ofac_sdn | ofac-52435 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjfd | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-5a199df5d2bcce0e6e6fcb61803ae22c6026af53 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjfd | ||||
LegalEntity:id | 91fe7ca0f8b5b6234b812848db94766a731ab4f4 | us_sam_exclusions | usgsa-s4mrwvjfd | ||||
Organization:id | 6eb742cfa95e64554b775ad92df7443246f4b01a | us_trade_csl | ofac-52435 | ||||
Organization:id | 102eda7e7707d1f2fd744a6dc163fea99676857c | us_ofac_sdn | ofac-52435 | ||||
Company:id | 2506c800bdd61a182082a3104234eea764e878c8 | ext_us_ofac_press_releases | ofac-pr-5a199df5d2bcce0e6e6fcb61803ae22c6026af53 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-52435 | |||
LegalEntity:name | LOS VIAGRAS | eng | us_sam_exclusions | usgsa-s4mrwvjfd | |||
Company:name | Los Viagras | eng | ext_us_ofac_press_releases | ofac-pr-5a199df5d2bcce0e6e6fcb61803ae22c6026af53 | |||
Organization:name | Los Viagras | eng | us_ofac_sdn | ofac-52435 | |||
Organization:name | LOS VIAGRAS | us_trade_csl | ofac-52435 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-52435 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52435 | us_ofac_sdn | ofac-52435 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0224 | ext_us_ofac_press_releases | ofac-pr-5a199df5d2bcce0e6e6fcb61803ae22c6026af53 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjfd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52435 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52435 | ||||
LegalEntity:uniqueEntityId | MKAHV2LQ6JB8 | eng | us_sam_exclusions | usgsa-s4mrwvjfd | |||