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
`LegalEntity:id`	133f1b4e29ec0c822c7214427fc614eaef127141	eng	us_sam_exclusions	`usgsa-s4mr3pk46`	2025-07-23
`LegalEntity:id`	272b064932aa7c82461c9b59cd506f216ffd0c5b	eng	us_sam_exclusions	`usgsa-s4mrvspg6`	2025-07-23
`LegalEntity:id`	cf54803aed2d3f16eadf1e9b420fb7b84bfda105	eng	us_sam_exclusions	`usgsa-s4mr3pk45`	2025-07-23
`LegalEntity:id`	dd7ff9aa99cfd33586f5b6e2244436a8c4fa2131	eng	us_sam_exclusions	`usgsa-s4mrvspg8`	2025-07-23