Statements: Carteles Unidos

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCARTEL DE TEPALCATEPECengus_ofac_sdnofac-52892
Organization:aliasTepalcatepec Cartelengus_ofac_sdnofac-52892
Organization:countrymxus_ofac_sdnofac-52892
Organization:id5afc95c182d6bef227af086d7519d3895c415534us_ofac_sdnofac-52892
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-52892
Organization:nameCarteles Unidosengus_ofac_sdnofac-52892
Organization:programIdUS-TERRengus_ofac_sdnofac-52892
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-52892
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52892us_ofac_sdnofac-52892
Organization:topicssanctionus_ofac_sdnofac-52892
Organization:weakAliasCARTEL DEL ABUELOengus_ofac_sdnofac-52892
Organization:weakAliasUnited Cartelsengus_ofac_sdnofac-52892
Organization:weakAliasCartel de Los Reyesengus_ofac_sdnofac-52892
Organization:weakAliasThe Grandfather Cartelengus_ofac_sdnofac-52892
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