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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-54696 | |||
Organization:addressEntity | addr-7e6039f340832f1acb3da0e5aa742f263b6183d9 | eng | us_ofac_sdn | ofac-54696 | |||
Organization:alias | La Mayiza | eng | us_ofac_sdn | ofac-54696 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54696 | |||
Organization:country | mx | eng | ext_us_ofac_press_releases | NK-aVzCvZKqdik48eBBsFRKYd | |||
Organization:id | 4fa243dce23a241ab00678702904ea5ddd70df29 | ext_us_ofac_press_releases | NK-aVzCvZKqdik48eBBsFRKYd | ||||
Organization:id | 63500acd3cf71c2241920cf5506f7b23c2397fd4 | eng | us_ofac_sdn | ofac-54696 | |||
Organization:id | 8730dcffed1a4859ffbf9b8c8e44267cbc40532f | us_trade_csl | ofac-54696 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-54696 | |||
Organization:name | LOS MAYOS | us_trade_csl | ofac-54696 | ||||
Organization:name | LOS MAYOS | eng | us_ofac_sdn | ofac-54696 | |||
Organization:name | Los Mayos | eng | ext_us_ofac_press_releases | NK-aVzCvZKqdik48eBBsFRKYd | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54696 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | eng | ext_us_ofac_press_releases | NK-aVzCvZKqdik48eBBsFRKYd | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54696 | eng | us_ofac_sdn | ofac-54696 | |||
Organization:topics | sanction | us_trade_csl | ofac-54696 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54696 | |||