Statements: Carteles Unidos

Canonical ID: NK-ajMX3xbVT3Vywx958Sqj3i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:aliasUnited Cartelsengext_us_ofac_press_releasesNK-ajMX3xbVT3Vywx958Sqj3i
Company:countrymxengext_us_ofac_press_releasesNK-ajMX3xbVT3Vywx958Sqj3i
Company:idbc4b04ba1125c4d39ed0c44d897d1f8536c0db8bext_us_ofac_press_releasesNK-ajMX3xbVT3Vywx958Sqj3i
Company:nameCarteles Unidosengext_us_ofac_press_releasesNK-ajMX3xbVT3Vywx958Sqj3i
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0224engext_us_ofac_press_releasesNK-ajMX3xbVT3Vywx958Sqj3i
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting