Statements: Valenzuela Drug Trafficking Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasValenzuela DTOengext_us_ofac_press_releasesofac-pr-3a79d8413be96e290b350a28f203833cca7d1b1d
Organization:countrymxus_ofac_sdnofac-35264
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrn6pjl
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pjl
LegalEntity:ida8c716d657580c28197ea4d60fad4b555baa8e32us_sam_exclusionsusgsa-s4mrn6pjl
Organization:id3d9c7bfe62d15edaf84b2f99ee268eaed4c4ca0bus_trade_cslofac-35264
Organization:id5bfc0f59e91d4e5e30f9f05417dcac2fa63abbb0ext_us_ofac_press_releasesofac-pr-3a79d8413be96e290b350a28f203833cca7d1b1d
Organization:idb2a138c1d25321bac079094234c01f96f592b0f2us_ofac_sdnofac-35264
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-35264
LegalEntity:nameVALENZUELA DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mrn6pjl
Organization:nameVALENZUELA DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-35264
Organization:nameValenzuela Drug Trafficking Organizationengext_us_ofac_press_releasesofac-pr-3a79d8413be96e290b350a28f203833cca7d1b1d
Organization:nameVALENZUELA DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-35264
Organization:programIdUS-NARCOengus_ofac_sdnofac-35264
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1034ext_us_ofac_press_releasesofac-pr-3a79d8413be96e290b350a28f203833cca7d1b1d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35264us_ofac_sdnofac-35264
Organization:topicssanctionus_ofac_sdnofac-35264
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pjl
Organization:topicssanctionus_trade_cslofac-35264
LegalEntity:uniqueEntityIdPWYSJJRXRKB3engus_sam_exclusionsusgsa-s4mrn6pjl
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