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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-54696 | |||
LegalEntity:address | Culiacan Sinaloa Mexico | tw_shtc | tw-shtc-74fee771e9c9bbc713032d2d6490c6491a84c7c1 | ||||
Organization:addressEntity | addr-727427245ced578a465b9d341588a1f0a072af71 | us_ofac_sdn | ofac-54696 | ||||
LegalEntity:alias | LA MAYIZA | tw_shtc | tw-shtc-74fee771e9c9bbc713032d2d6490c6491a84c7c1 | ||||
Organization:alias | La Mayiza | eng | us_ofac_sdn | ofac-54696 | |||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-7ac3ce416571a28310f283e27685fb123c543c5a | ||||
Organization:country | mx | us_ofac_sdn | ofac-54696 | ||||
LegalEntity:id | 2859316cf71198b9ba336cd61983030b0bcc9d80 | tw_shtc | tw-shtc-74fee771e9c9bbc713032d2d6490c6491a84c7c1 | ||||
Organization:id | 9511fc436c696e58dfc5e86406a12edc9d760175 | us_ofac_sdn | ofac-54696 | ||||
Organization:id | 6a089088fab82f6074c3cba390e2d4869b259835 | ext_us_ofac_press_releases | ofac-pr-7ac3ce416571a28310f283e27685fb123c543c5a | ||||
Organization:id | 8730dcffed1a4859ffbf9b8c8e44267cbc40532f | us_trade_csl | ofac-54696 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-54696 | |||
LegalEntity:name | LOS MAYOS | tw_shtc | tw-shtc-74fee771e9c9bbc713032d2d6490c6491a84c7c1 | ||||
Organization:name | LOS MAYOS | eng | us_ofac_sdn | ofac-54696 | |||
Organization:name | LOS MAYOS | us_trade_csl | ofac-54696 | ||||
Organization:name | Los Mayos | eng | ext_us_ofac_press_releases | ofac-pr-7ac3ce416571a28310f283e27685fb123c543c5a | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54696 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | ext_us_ofac_press_releases | ofac-pr-7ac3ce416571a28310f283e27685fb123c543c5a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54696 | us_ofac_sdn | ofac-54696 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54696 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54696 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-74fee771e9c9bbc713032d2d6490c6491a84c7c1 | ||||