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Canonical ID: NK-TCrfkLLGfUbfkRc33bzBHT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BELTRAN LEYVA ORGANIZATION | eng | us_ofac_sdn | ofac-10900 | |||
Organization:name | BELTRAN LEYVA ORGANIZATION | us_trade_csl | ofac-10900 | ||||
LegalEntity:name | BELTRAN LEYVA ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3py2s | |||
Organization:name | Beltrán Leyva Organization | eng | ext_us_ofac_press_releases | ofac-pr-8775c63718fe2f44f19b6c0183606075c52c9a90 | |||
Organization:name | Beltrán Leyva Organization | eng | ext_us_ofac_press_releases | ofac-pr-e9dd9dff0ba3e8710cd5a5695edbc450e38082f4 | |||
Organization:name | Beltran Leyva Organization (BLO) | eng | ext_us_ofac_press_releases | ofac-pr-64959f539844a376b335b9c655f21db973b85e5f | |||
Organization:name | Beltran Leyva Organization (BLO) | eng | ext_us_ofac_press_releases | ofac-pr-c38e4ecc32758cee18478770f374e60aa5608cbf | |||