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Canonical ID: NK-eU7G67bvFThvQgDobafQ2u · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | CARTEL DEL GOLFO | eng | us_ofac_sdn | ofac-10386 | |||
Organization:alias | OSIEL CARDENAS-GUILLEN ORGANIZATION | eng | us_ofac_sdn | ofac-10386 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10386 | |||
Organization:id | 1b0ac7b3e0e2a92ea872a180140b8a49e1e98c7e | eng | us_ofac_sdn | ofac-10386 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-10386 | |||
Organization:name | GULF CARTEL | eng | us_ofac_sdn | ofac-10386 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10386 | |||
Organization:sector | Transnational Terrorist Group | eng | us_ofac_sdn | ofac-10386 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10386 | eng | us_ofac_sdn | ofac-10386 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10386 | |||
Organization:weakAlias | CDG | eng | us_ofac_sdn | ofac-10386 | |||