Statements: VALENZUELA DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-hHsqNjR2QGx33n3oHCPpRo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrn6pjl
Organization:countrymxengus_ofac_sdnofac-35264
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pjl
LegalEntity:id2ffd565040c1a1208fd7248a9bec3894cbb2e0f7engus_sam_exclusionsusgsa-s4mrn6pjl
Organization:id4dc0c1ee6ec171715f234f8c8ecfe34ed04d348dengus_ofac_sdnofac-35264
Organization:id3d9c7bfe62d15edaf84b2f99ee268eaed4c4ca0bus_trade_cslofac-35264
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-35264
Organization:nameVALENZUELA DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-35264
Organization:nameVALENZUELA DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-35264
LegalEntity:nameVALENZUELA DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mrn6pjl
Organization:programIdUS-NARCOengus_ofac_sdnofac-35264
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35264engus_ofac_sdnofac-35264
Organization:topicssanctionus_trade_cslofac-35264
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pjl
Organization:topicssanctionengus_ofac_sdnofac-35264
LegalEntity:uniqueEntityIdPWYSJJRXRKB3engus_sam_exclusionsusgsa-s4mrn6pjl
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