Statements: Sinaloa Cartel

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11440engus_ofac_sdnofac-11440
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0592engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0252engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0535engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0161engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0272engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2133engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://www.state.gov/designation-of-international-cartels/engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2201engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting