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Canonical ID: NK-XieLw86tDiKvi7G7iJSJ4m · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SINALOA, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpkp | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpkp | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpkp | |||
LegalEntity:id | 81a1b1b1d910b1ee76e888941334ac058846d97d | eng | us_sam_exclusions | usgsa-s4mrvrpkp | |||
LegalEntity:name | RUELAS TORRES DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrvrpkp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpkp | |||
LegalEntity:uniqueEntityId | RFXJH8RC1H45 | eng | us_sam_exclusions | usgsa-s4mrvrpkp | |||