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Canonical ID: NK-ettRsV3ne8XacMt94CfM8f · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjkv | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjkv | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjkv | |||
LegalEntity:id | de937d580f7b1ed8d1e0687199b7391145b88c5a | eng | us_sam_exclusions | usgsa-s4mrwvjkv | |||
LegalEntity:name | LOS CHAPITOS | eng | us_sam_exclusions | usgsa-s4mrwvjkv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjkv | |||
LegalEntity:uniqueEntityId | GJQAU2DX6VJ7 | eng | us_sam_exclusions | usgsa-s4mrwvjkv | |||