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Canonical ID: NK-ajMX3xbVT3Vywx958Sqj3i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c326b5ef208f1b078c4b50910cfa15322a8488e7 | us_trade_csl | ofac-52892 | ||||
Organization:id | cc30dddffcecd3001dd7c244383f61754f2c19ee | ca_listed_terrorists | ca-lte-2025-02-20-4-carteles-unidos | ||||
LegalEntity:id | d59c4f91220a790fd690649673b0fe03b750512e | tw_shtc | tw-shtc-d24a2e314dd71e3110f7506dfba499bdf467840c | ||||
LegalEntity:id | 79f3c8ec9a33a4b4a57a6915417e166285592fb3 | eng | us_sam_exclusions | usgsa-s4mrvspgc | |||
LegalEntity:id | 72fa71a381614b5563b79cba8681a9a1ef3eabc5 | eng | us_sam_exclusions | usgsa-s4mrvspgd | |||
LegalEntity:id | 84a7476c1a0c4f5d4591a9b72e53e1b452aaf5c1 | eng | us_sam_exclusions | usgsa-s4mrvslpf | |||
LegalEntity:id | e434b9944b8d5ac23811b1acb6ab14adc78bb5e3 | eng | us_sam_exclusions | usgsa-s4mrvspgb | |||
Organization:id | f6761426dbf1f3e122123cd3cc8edfc83f593d35 | eng | us_ofac_sdn | ofac-52892 | |||
Company:id | 7b5803acd71411a9357b17d0d1b43ebda815dcee | ext_us_ofac_press_releases | ofac-pr-26ca418044a2ab8657c19a2b1b6b66c3ae51558e | ||||
Organization:id | 1cd6db853f82e0614946a7bb809782aaf6952fb4 | eng | us_state_terrorist_orgs | us-dos-fto-b09028a76e0bacfee7972a678b26b4bdfa680713 | |||