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Canonical ID: NK-ettRsV3ne8XacMt94CfM8f · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-54417 | |||
LegalEntity:address | Culiacan Sinaloa Mexico | tw_shtc | tw-shtc-41811e7b5f874db8b2d7dc124ff3120905940b1c | ||||
LegalEntity:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrwvjkv | |||
Organization:addressEntity | addr-5b5fdfd3f864663b07f2d863ee3d4ca5fcd576ea | us_ofac_sdn | ofac-54417 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjkv | ||||
Organization:country | mx | us_ofac_sdn | ofac-54417 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjkv | ||||
LegalEntity:id | d913b9a31dddd8c7efa4a2e6c5d2d550bcd7540d | tw_shtc | tw-shtc-41811e7b5f874db8b2d7dc124ff3120905940b1c | ||||
LegalEntity:id | ccf0bafb45775bbcc44ae12b3e2557cfe548befe | us_sam_exclusions | usgsa-s4mrwvjkv | ||||
Organization:id | c384ccb3909af8bd452ded27c5b27efab56b18b5 | us_trade_csl | ofac-54417 | ||||
Organization:id | df449b4fdbc9afc41024b29d2e47cc4fc0133d41 | us_ofac_sdn | ofac-54417 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-54417 | |||
Organization:name | LOS CHAPITOS | eng | us_ofac_sdn | ofac-54417 | |||
Organization:name | LOS CHAPITOS | us_trade_csl | ofac-54417 | ||||
LegalEntity:name | LOS CHAPITOS | eng | us_sam_exclusions | usgsa-s4mrwvjkv | |||
LegalEntity:name | LOS CHAPITOS | tw_shtc | tw-shtc-41811e7b5f874db8b2d7dc124ff3120905940b1c | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54417 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54417 | us_ofac_sdn | ofac-54417 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjkv | ||||
Organization:topics | sanction | us_trade_csl | ofac-54417 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41811e7b5f874db8b2d7dc124ff3120905940b1c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54417 | ||||
LegalEntity:uniqueEntityId | GJQAU2DX6VJ7 | eng | us_sam_exclusions | usgsa-s4mrwvjkv | |||