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Canonical ID: NK-ajMX3xbVT3Vywx958Sqj3i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Carteles Unidos | eng | us_ofac_sdn | ofac-52892 | |||
Organization:name | Cárteles Unidos | ca_listed_terrorists | ca-lte-2025-02-20-4-carteles-unidos | ||||
Organization:name | CARTELES UNIDOS | us_trade_csl | ofac-52892 | ||||
LegalEntity:name | CARTELES UNIDOS | tw_shtc | tw-shtc-d24a2e314dd71e3110f7506dfba499bdf467840c | ||||
LegalEntity:name | CARTEL DE TEPALCATEPEC | eng | us_sam_exclusions | usgsa-s4mrvspgc | |||
LegalEntity:name | CARTEL DEL ABUELO | eng | us_sam_exclusions | usgsa-s4mrvspgd | |||
LegalEntity:name | CARTELES UNIDOS | eng | us_sam_exclusions | usgsa-s4mrvslpf | |||
LegalEntity:name | TEPALCATEPEC CARTEL | eng | us_sam_exclusions | usgsa-s4mrvspgb | |||
Company:name | Carteles Unidos | eng | ext_us_ofac_press_releases | ofac-pr-26ca418044a2ab8657c19a2b1b6b66c3ae51558e | |||
Organization:name | Carteles Unidos | eng | us_state_terrorist_orgs | us-dos-fto-b09028a76e0bacfee7972a678b26b4bdfa680713 | |||