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Canonical ID: NK-V8Fx6Nbjj6qzwDqVCBna3Y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | mx | us_ofac_sdn | ofac-15000 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr47jyq | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4w6 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4w6 | ||||
LegalEntity:createdAt | 2013-01-17 | us_sam_exclusions | usgsa-s4mr47jyq | ||||
LegalEntity:id | 099febd6b9038b82c441c1f2ed34dbafd827b940 | us_sam_exclusions | usgsa-s4mr47jyq | ||||
Organization:id | 0f0d102e7e69c880162da48a0547082eba8ca098 | us_trade_csl | ofac-15000 | ||||
LegalEntity:id | 4de0e7fa363401269bc6a8ffa008858ab919a960 | us_sam_exclusions | usgsa-s4mrvs4w6 | ||||
Organization:id | 6adbf1b6b61f0721d2f5a9f017ff95ea46f16918 | us_ofac_sdn | ofac-15000 | ||||
Organization:name | MEZA FLORES DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-15000 | |||
LegalEntity:name | MEZA FLORES DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrvs4w6 | |||
LegalEntity:name | MEZA FLORES DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr47jyq | |||
Organization:name | MEZA FLORES DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-15000 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15000 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15000 | us_ofac_sdn | ofac-15000 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr47jyq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15000 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15000 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4w6 | ||||
LegalEntity:uniqueEntityId | WWUMBMZHND69 | eng | us_sam_exclusions | usgsa-s4mrvs4w6 | |||
LegalEntity:uniqueEntityId | C1EGPELZP516 | eng | us_sam_exclusions | usgsa-s4mr47jyq | |||