Statements: MEZA FLORES DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-V8Fx6Nbjj6qzwDqVCBna3Y · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrymxengus_ofac_sdnofac-15000
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr47jyq
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4w6
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4w6
LegalEntity:createdAt2013-01-17engus_sam_exclusionsusgsa-s4mr47jyq
LegalEntity:id1eb57ce6005b46760ca9be806cdccdacfc8b64ffengus_sam_exclusionsusgsa-s4mr47jyq
Organization:id91deefffe5f4541503fa5d140eab5415f14ff203us_trade_cslofac-15000
LegalEntity:idad3c135af53395c9ee635b5276748904ccf23908engus_sam_exclusionsusgsa-s4mrvs4w6
Organization:idebe0f2d7ee2543ac9e49eaebe67b00f4b743d0e5engus_ofac_sdnofac-15000
Organization:nameMEZA FLORES DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-15000
LegalEntity:nameMEZA FLORES DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mrvs4w6
LegalEntity:nameMEZA FLORES DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr47jyq
Organization:nameMEZA FLORES DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-15000
Organization:programIdUS-NARCOengus_ofac_sdnofac-15000
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15000engus_ofac_sdnofac-15000
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr47jyq
Organization:topicssanctionengus_ofac_sdnofac-15000
Organization:topicssanctionus_trade_cslofac-15000
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvs4w6
LegalEntity:uniqueEntityIdWWUMBMZHND69engus_sam_exclusionsusgsa-s4mrvs4w6
LegalEntity:uniqueEntityIdC1EGPELZP516engus_sam_exclusionsusgsa-s4mr47jyq
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting