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	Source dataset	Source ID	First seen
`Organization:id`	2dc5966b7b680c98c0eed1a4ded49bcbd7c8fa61	us_trade_csl	`ofac-10386`	2024-05-07
`Organization:name`	GULF CARTEL	us_trade_csl	`ofac-10386`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10386`	2025-07-17