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Canonical ID: NK-ajMX3xbVT3Vywx958Sqj3i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52892 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c5006c4610cf9bf9aecf2009f342178838f994cb | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-2025-02-20-4-carteles-unidos | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-b09028a76e0bacfee7972a678b26b4bdfa680713 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-b09028a76e0bacfee7972a678b26b4bdfa680713 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspgc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspgd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvslpf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspgb | |||
Organization:topics | sanction | us_trade_csl | ofac-52892 | ||||