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Canonical ID: NK-PtVKj3tMAVxxbK6bBJimHj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | CARTEL DE LOS VIAGRAS | eng | us_ofac_sdn | ofac-52435 | |||
Organization:alias | Los Viagras Cartel | eng | us_ofac_sdn | ofac-52435 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-52435 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-PtVKj3tMAVxxbK6bBJimHj | |||
Organization:id | 5a5efb6f954b0e39bebb41383f0d7a5da6718060 | eng | us_ofac_sdn | ofac-52435 | |||
Company:id | f9089c432166b8e55fb17c6559560b1d937fb39d | ext_us_ofac_press_releases | NK-PtVKj3tMAVxxbK6bBJimHj | ||||
Organization:id | 6eb742cfa95e64554b775ad92df7443246f4b01a | us_trade_csl | ofac-52435 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-52435 | |||
Organization:name | Los Viagras | eng | us_ofac_sdn | ofac-52435 | |||
Organization:name | LOS VIAGRAS | us_trade_csl | ofac-52435 | ||||
Company:name | Los Viagras | eng | ext_us_ofac_press_releases | NK-PtVKj3tMAVxxbK6bBJimHj | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-52435 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52435 | eng | us_ofac_sdn | ofac-52435 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0224 | eng | ext_us_ofac_press_releases | NK-PtVKj3tMAVxxbK6bBJimHj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52435 | |||
Organization:topics | sanction | us_trade_csl | ofac-52435 | ||||