Statements: Carteles Unidos

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasTepalcatepec Cartelengus_ofac_sdnofac-52892
Organization:aliasCARTEL DE TEPALCATEPECengus_ofac_sdnofac-52892
Organization:countrymxengus_ofac_sdnofac-52892
Organization:idf6761426dbf1f3e122123cd3cc8edfc83f593d35engus_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=52892engus_ofac_sdnofac-52892
Organization:topicssanctionengus_ofac_sdnofac-52892
Organization:weakAliasCARTEL DEL ABUELOengus_ofac_sdnofac-52892
Organization:weakAliasThe Grandfather Cartelengus_ofac_sdnofac-52892
Organization:weakAliasCartel de Los Reyesengus_ofac_sdnofac-52892
Organization:weakAliasUnited Cartelsengus_ofac_sdnofac-52892
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting