Statements: VALENZUELA DRUG TRAFFICKING ORGANIZATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrn6pjl`	2024-06-14
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pjl`	2024-06-14
`LegalEntity:id`	2ffd565040c1a1208fd7248a9bec3894cbb2e0f7	eng	us_sam_exclusions	`usgsa-s4mrn6pjl`	2025-02-23
`LegalEntity:name`	VALENZUELA DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrn6pjl`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pjl`	2024-06-28
`LegalEntity:uniqueEntityId`	PWYSJJRXRKB3	eng	us_sam_exclusions	`usgsa-s4mrn6pjl`	2024-12-03