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:createdAt`	2025-02-20		ca_listed_terrorists	`ca-lte-2025-02-20-3-cartel-del-golfo`	2025-02-21
`LegalEntity:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3pk46`	2024-06-14
`LegalEntity:createdAt`	2025-02-21	eng	us_sam_exclusions	`usgsa-s4mrvspg6`	2025-02-23
`LegalEntity:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3pk45`	2024-06-14
`LegalEntity:createdAt`	2025-02-21	eng	us_sam_exclusions	`usgsa-s4mrvspg8`	2025-02-23