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Canonical ID: NK-Z6RLRGbLrNzwYuMPxKxTRQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-11439 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11439 | |||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-2025-02-20-5-la-familia-michoacana | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q18y | |||