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Canonical ID: NK-Z6RLRGbLrNzwYuMPxKxTRQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Michoacan | eng | us_ofac_sdn | ofac-11439 | |||
Organization:address | Guerrero | eng | us_ofac_sdn | ofac-11439 | |||
Organization:addressEntity | addr-e5c04c20982471487e59f3cf27e31963f466e23c | eng | us_ofac_sdn | ofac-11439 | |||
Organization:addressEntity | addr-9cb8802c20769d230320ab269d1da18c801484c3 | eng | us_ofac_sdn | ofac-11439 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11439 | |||
Organization:id | b3464744acbf13b1b51836f5fcf2e4ec7599dd9d | eng | us_ofac_sdn | ofac-11439 | |||
Organization:name | LA FAMILIA MICHOACANA | eng | us_ofac_sdn | ofac-11439 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11439 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11439 | eng | us_ofac_sdn | ofac-11439 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11439 | |||