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Canonical ID: NK-eU7G67bvFThvQgDobafQ2u · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvspg6 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvspg8 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pk45 | |||
LegalEntity:createdAt | 2007-06-04 | eng | us_sam_exclusions | usgsa-s4mr3pk46 | |||
LegalEntity:createdAt | 2025-02-21 | eng | us_sam_exclusions | usgsa-s4mrvspg6 | |||
LegalEntity:createdAt | 2007-06-04 | eng | us_sam_exclusions | usgsa-s4mr3pk45 | |||
LegalEntity:createdAt | 2025-02-21 | eng | us_sam_exclusions | usgsa-s4mrvspg8 | |||
LegalEntity:id | cf54803aed2d3f16eadf1e9b420fb7b84bfda105 | eng | us_sam_exclusions | usgsa-s4mr3pk45 | |||
LegalEntity:id | 272b064932aa7c82461c9b59cd506f216ffd0c5b | eng | us_sam_exclusions | usgsa-s4mrvspg6 | |||
LegalEntity:id | dd7ff9aa99cfd33586f5b6e2244436a8c4fa2131 | eng | us_sam_exclusions | usgsa-s4mrvspg8 | |||
LegalEntity:id | 133f1b4e29ec0c822c7214427fc614eaef127141 | eng | us_sam_exclusions | usgsa-s4mr3pk46 | |||
LegalEntity:name | OSIEL CARDENAS-GUILLEN ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrvspg8 | |||
LegalEntity:name | CARTEL DEL GOLFO | eng | us_sam_exclusions | usgsa-s4mrvspg6 | |||
LegalEntity:name | GULF CARTEL | eng | us_sam_exclusions | usgsa-s4mr3pk45 | |||
LegalEntity:name | CARDENAS GUILLEN ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3pk46 | |||
LegalEntity:notes | (also GULF CARTEL) | eng | us_sam_exclusions | usgsa-s4mrvspg8 | |||
LegalEntity:notes | (also CARDENAS GUILLEN ORGANIZATION, CARTEL DEL GOLFO, OSIEL CARDENAS-GUILLEN ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr3pk45 | |||
LegalEntity:notes | (also GULF CARTEL) | eng | us_sam_exclusions | usgsa-s4mrvspg6 | |||
LegalEntity:notes | (also GULF CARTEL) | eng | us_sam_exclusions | usgsa-s4mr3pk46 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pk45 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspg8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspg6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pk46 | |||
LegalEntity:uniqueEntityId | ECYSPCFE51A9 | eng | us_sam_exclusions | usgsa-s4mrvspg8 | |||
LegalEntity:uniqueEntityId | ECU5U9TG2LL5 | eng | us_sam_exclusions | usgsa-s4mrvspg6 | |||
LegalEntity:uniqueEntityId | DHS4P7DYQZQ8 | eng | us_sam_exclusions | usgsa-s4mr3pk45 | |||
LegalEntity:uniqueEntityId | H2JAZKBUJSU5 | eng | us_sam_exclusions | usgsa-s4mr3pk46 | |||