Statements: Sinaloa Cartel

Canonical ID: NK-bLSTrmrJbwF2Ufu5MzrXPv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:ide3a7632f327f23a93623fcb79bdaa258f5eda123ext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Company:id33fb0c6b47a5c906271f81c82a9c63e7564b404dpermidpermid-5096913677
LegalEntity:id334843391ab40e0b00b6c0be9832b9052d5fa767engus_sam_exclusionsusgsa-s4mrvspg5
LegalEntity:id63b75410f09046a791b5790c4df6d8892590347bengus_sam_exclusionsusgsa-s4mr3q27v
Organization:iddedb7050e04c3acb58ef2f9a910734e74d0169a0ca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:idb294b54d091f6f77382543e358e6812166d4b8deus_trade_cslofac-11440
Organization:id3ef9eec64358129450dae613e53b338de33c405fengus_ofac_sdnofac-11440
Organization:id29b263a4a72cb898b47e54c3ab412e95a9a52431engus_state_terrorist_orgsus-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8
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