Statements: RUANO YANDUN DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-XSdjY5dJsu6bwmoixxZLCp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNarinoengus_ofac_sdnofac-22664
LegalEntity:addressNARINO, COLengus_sam_exclusionsusgsa-s4mr6hn1z
Organization:addressEntityaddr-a0813b06216d3c0cba9ef7eb2c76b4523bd40facengus_ofac_sdnofac-22664
Organization:countrycoengus_ofac_sdnofac-22664
Organization:countryecengus_ofac_sdnofac-22664
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr6hn1z
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn1z
Organization:id09d3970b3b2f5eb6741224e4264b720e538784b6engus_ofac_sdnofac-22664
LegalEntity:id094017c4c68f572e6203e8fbddec1c97e1eb90dbengus_sam_exclusionsusgsa-s4mr6hn1z
Organization:id53c6a94090de8673373eca2182b34a2cc61beedaus_trade_cslofac-22664
Organization:nameRUANO YANDUN DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-22664
LegalEntity:nameRUANO YANDUN DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr6hn1z
Organization:nameRUANO YANDUN DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-22664
Organization:programIdUS-NARCOengus_ofac_sdnofac-22664
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22664engus_ofac_sdnofac-22664
Organization:topicssanctionengus_ofac_sdnofac-22664
Organization:topicssanctionus_trade_cslofac-22664
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn1z
LegalEntity:uniqueEntityIdC1FVQ6X99JN7engus_sam_exclusionsusgsa-s4mr6hn1z
Organization:weakAliasRUANO YANDUN DTOengus_ofac_sdnofac-22664
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