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Canonical ID: NK-ettRsV3ne8XacMt94CfM8f · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-54417 | |||
Organization:addressEntity | addr-01ef9564e3bdc2e7ee7ba485b226e09fd1dab421 | eng | us_ofac_sdn | ofac-54417 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54417 | |||
Organization:id | 90573a44412f3e0c77d1b1919b85197a14a3c352 | eng | 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:programId | US-NARCO | eng | us_ofac_sdn | ofac-54417 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54417 | eng | us_ofac_sdn | ofac-54417 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54417 | |||