Statements: GULF CARTEL

Canonical ID: NK-eU7G67bvFThvQgDobafQ2u · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		OSIEL CARDENAS-GUILLEN ORGANIZATION	eng	us_ofac_sdn		`ofac-10386`	2023-04-20
`Organization:alias`		CARTEL DEL GOLFO	eng	us_ofac_sdn		`ofac-10386`	2023-04-20