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Canonical ID: NK-bLSTrmrJbwF2Ufu5MzrXPv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | CARTEL DE SINALOA | eng | us_ofac_sdn | ofac-11440 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11440 | |||
Organization:id | 3ef9eec64358129450dae613e53b338de33c405f | eng | us_ofac_sdn | ofac-11440 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-11440 | |||
Organization:name | SINALOA CARTEL | eng | us_ofac_sdn | ofac-11440 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11440 | |||
Organization:sector | Transnational Terrorist Group | eng | us_ofac_sdn | ofac-11440 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11440 | eng | us_ofac_sdn | ofac-11440 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11440 | |||
Organization:weakAlias | MEXICAN FEDERATION | eng | us_ofac_sdn | ofac-11440 | |||
Organization:weakAlias | GUADALAJARA CARTEL | eng | us_ofac_sdn | ofac-11440 | |||