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Canonical ID: NK-ajMX3xbVT3Vywx958Sqj3i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvspgc | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvspgb | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvslpf | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvspgd | |||
LegalEntity:createdAt | 2025-02-21 | eng | us_sam_exclusions | usgsa-s4mrvspgc | |||
LegalEntity:createdAt | 2025-02-21 | eng | us_sam_exclusions | usgsa-s4mrvspgd | |||
LegalEntity:createdAt | 2025-02-21 | eng | us_sam_exclusions | usgsa-s4mrvslpf | |||
LegalEntity:createdAt | 2025-02-21 | eng | us_sam_exclusions | usgsa-s4mrvspgb | |||
LegalEntity:id | bec45f6ce92f606a8dd23a4896adb32fdc017239 | eng | us_sam_exclusions | usgsa-s4mrvslpf | |||
LegalEntity:id | 90fafccc929002e9e42b0595496031daa74d0aab | eng | us_sam_exclusions | usgsa-s4mrvspgd | |||
LegalEntity:id | 187f963bd80a05339032b751330a989f1d814586 | eng | us_sam_exclusions | usgsa-s4mrvspgb | |||
LegalEntity:id | b063c8d0d97443e04666a45378212ad05f712b35 | eng | us_sam_exclusions | usgsa-s4mrvspgc | |||
LegalEntity:name | TEPALCATEPEC CARTEL | eng | us_sam_exclusions | usgsa-s4mrvspgb | |||
LegalEntity:name | CARTEL DEL ABUELO | eng | us_sam_exclusions | usgsa-s4mrvspgd | |||
LegalEntity:name | CARTELES UNIDOS | eng | us_sam_exclusions | usgsa-s4mrvslpf | |||
LegalEntity:name | CARTEL DE TEPALCATEPEC | eng | us_sam_exclusions | usgsa-s4mrvspgc | |||
LegalEntity:notes | (also CARTELES UNIDOS) | eng | us_sam_exclusions | usgsa-s4mrvspgb | |||
LegalEntity:notes | (also TEPALCATEPEC CARTEL, CARTEL DE TEPALCATEPEC, CARTEL DEL ABUELO) | eng | us_sam_exclusions | usgsa-s4mrvslpf | |||
LegalEntity:notes | (also CARTELES UNIDOS) | eng | us_sam_exclusions | usgsa-s4mrvspgd | |||
LegalEntity:notes | (also CARTELES UNIDOS) | eng | us_sam_exclusions | usgsa-s4mrvspgc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvslpf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspgb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspgd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspgc | |||
LegalEntity:uniqueEntityId | EDB5KPDDP3G6 | eng | us_sam_exclusions | usgsa-s4mrvspgb | |||
LegalEntity:uniqueEntityId | EDN9BF3KRME7 | eng | us_sam_exclusions | usgsa-s4mrvspgd | |||
LegalEntity:uniqueEntityId | DJ1DYJFYGQX3 | eng | us_sam_exclusions | usgsa-s4mrvslpf | |||
LegalEntity:uniqueEntityId | EDCGJKEK4J75 | eng | us_sam_exclusions | usgsa-s4mrvspgc | |||