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Canonical ID: NK-bLSTrmrJbwF2Ufu5MzrXPv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvspg5 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3q27v | |||
LegalEntity:createdAt | 2025-02-21 | eng | us_sam_exclusions | usgsa-s4mrvspg5 | |||
LegalEntity:createdAt | 2009-04-15 | eng | us_sam_exclusions | usgsa-s4mr3q27v | |||
LegalEntity:id | 6ae2e889ecffc3f03810eb42fc963d6de3f51c56 | eng | us_sam_exclusions | usgsa-s4mrvspg5 | |||
LegalEntity:id | 901b41a2a10fd9eba3653a45049b03110537f042 | eng | us_sam_exclusions | usgsa-s4mr3q27v | |||
LegalEntity:name | SINALOA CARTEL | eng | us_sam_exclusions | usgsa-s4mr3q27v | |||
LegalEntity:name | CARTEL DE SINALOA | eng | us_sam_exclusions | usgsa-s4mrvspg5 | |||
LegalEntity:notes | (also CARTEL DE SINALOA) | eng | us_sam_exclusions | usgsa-s4mr3q27v | |||
LegalEntity:notes | (also SINALOA CARTEL) | eng | us_sam_exclusions | usgsa-s4mrvspg5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q27v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspg5 | |||
LegalEntity:uniqueEntityId | DHSMVHR7BUY1 | eng | us_sam_exclusions | usgsa-s4mr3q27v | |||
LegalEntity:uniqueEntityId | JWEPWMDJTS49 | eng | us_sam_exclusions | usgsa-s4mrvspg5 | |||