Statements: Barrio 18

Canonical ID: NK-SW3UqqWLfCtQTPubnZ53yK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressItalytw_shtctw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302
LegalEntity:addressHondurastw_shtctw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302
LegalEntity:addressUnited Statestw_shtctw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302
LegalEntity:addressCanadatw_shtctw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302
LegalEntity:addressGuatemalatw_shtctw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302
LegalEntity:addressEl Salvadortw_shtctw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302
LegalEntity:aliasCALLE 18tw_shtctw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302
Organization:countrysvengus_ofac_sdnofac-55416
Organization:countrygtengus_ofac_sdnofac-55416
Organization:countryitengus_ofac_sdnofac-55416
Organization:countryusengus_ofac_sdnofac-55416
Organization:countrycaengus_ofac_sdnofac-55416
Organization:countryhnengus_ofac_sdnofac-55416
LegalEntity:countrysvengus_sam_exclusionsusgsa-s4mrx1w8r
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1w8r
Organization:id46e3f4eb4b555d2b06ec1d3c309011078d4668b6engus_ofac_sdnofac-55416
LegalEntity:id9c00474b41df67f3690bc4f02c4a7890df9762a3tw_shtctw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302
Organization:id9d66e497cac3caec3f0cb5431d809fdec5c1a572engus_state_terrorist_orgsus-dos-fto-4c3e7d9d9be020c06b20bc0a436c56a8ee95b6d2
Organization:id7df124fc1a11e58dedbe02d33f1ca2edc9730472us_trade_cslofac-55416
LegalEntity:id3a17672f7bdd095ff660e1b5b3befb46c4e9d297engus_sam_exclusionsusgsa-s4mrx1w8r
LegalEntity:nameBARRIO 18tw_shtctw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302
Organization:nameBarrio 18engus_ofac_sdnofac-55416
LegalEntity:nameBARRIO 18engus_sam_exclusionsusgsa-s4mrx1w8r
Organization:nameBARRIO 18us_trade_cslofac-55416
Organization:nameBarrio 18engus_state_terrorist_orgsus-dos-fto-4c3e7d9d9be020c06b20bc0a436c56a8ee95b6d2
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-4c3e7d9d9be020c06b20bc0a436c56a8ee95b6d2
Organization:programIdUS-TERRengus_ofac_sdnofac-55416
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-55416
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55416engus_ofac_sdnofac-55416
LegalEntity:topicsexport.controltw_shtctw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-4c3e7d9d9be020c06b20bc0a436c56a8ee95b6d2
Organization:topicssanctionus_trade_cslofac-55416
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1w8r
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-4c3e7d9d9be020c06b20bc0a436c56a8ee95b6d2
Organization:topicssanctionengus_ofac_sdnofac-55416
LegalEntity:uniqueEntityIdYBBJPHNFG8B1engus_sam_exclusionsusgsa-s4mrx1w8r
Organization:weakAliasSurenosengus_ofac_sdnofac-55416
Organization:weakAliasThe Revolutionariesengus_ofac_sdnofac-55416
Organization:weakAliasCalle 18engus_ofac_sdnofac-55416
LegalEntity:weakAliasTHE REVOLUTIONARIEStw_shtctw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302
LegalEntity:weakAliasSURENOStw_shtctw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302
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