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Canonical ID: NK-bLSTrmrJbwF2Ufu5MzrXPv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11440 | |||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8 | |||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-2025-02-20-2-cartel-de-sinaloa | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspg5 | |||
Organization:topics | sanction | us_trade_csl | ofac-11440 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q27v | |||