Statements: VALENZUELA DRUG TRAFFICKING ORGANIZATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrymxengus_ofac_sdnofac-35264
Organization:id4dc0c1ee6ec171715f234f8c8ecfe34ed04d348dengus_ofac_sdnofac-35264
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-35264
Organization:nameVALENZUELA DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-35264
Organization:programIdUS-NARCOengus_ofac_sdnofac-35264
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35264engus_ofac_sdnofac-35264
Organization:topicssanctionengus_ofac_sdnofac-35264
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