Statements: LOS CHAPITOS

Canonical ID: NK-ettRsV3ne8XacMt94CfM8f · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Culiacan Sinaloa Mexico		tw_shtc	`tw-shtc-41811e7b5f874db8b2d7dc124ff3120905940b1c`	2025-09-17
`LegalEntity:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrwvjkv`	2025-09-20
`Organization:address`	Culiacan	eng	us_ofac_sdn	`ofac-54417`	2025-06-09