Keep updated
Get in touch
Canonical ID: NK-TCrfkLLGfUbfkRc33bzBHT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | mx | us_ofac_sdn | ofac-10900 | ||||
Organization:id | d116092e37ca3bf0d5175e533fca75b88ed56977 | us_ofac_sdn | ofac-10900 | ||||
Organization:name | BELTRAN LEYVA ORGANIZATION | eng | us_ofac_sdn | ofac-10900 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10900 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10900 | us_ofac_sdn | ofac-10900 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10900 | ||||
Organization:weakAlias | BLO | eng | us_ofac_sdn | ofac-10900 | |||