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Canonical ID: NK-jA5ZtEHWXdUuXZ42aXPR8j · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | LOS CHONEROS | ar_repet | arpet-entidades-21 | ||||
Organization:country | ec | eng | us_ofac_sdn | ofac-47286 | |||
LegalEntity:country | ec | eng | us_sam_exclusions | usgsa-s4mrryknp | |||
LegalEntity:createdAt | 2024-02-07 | eng | us_sam_exclusions | usgsa-s4mrryknp | |||
Organization:createdAt | 2025-10-03 | ar_repet | arpet-entidades-21 | ||||
Organization:id | 891008966f55d45f6541707bbaf767425ffb94ea | eng | us_ofac_sdn | ofac-47286 | |||
LegalEntity:id | 470596464b900e63dee8c9e7e9e6e862ffb84cb2 | eng | us_sam_exclusions | usgsa-s4mrryknp | |||
Organization:id | afe4f9504b851fe9dd83cc653df6f0ec205ded5f | us_trade_csl | ofac-47286 | ||||
Organization:id | 72e10ce3ed253f5abbc7d4df75cb755a11381b5e | eng | us_state_terrorist_orgs | us-dos-fto-bfea30297df5e11dbb39737e262ea0b9d9e65e9c | |||
Organization:id | 82176f620e75764e366870ae8ac5184a291a7f96 | ar_repet | arpet-entidades-21 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-47286 | |||
Organization:name | LOS CHONEROS | ar_repet | arpet-entidades-21 | ||||
Organization:name | Los Choneros | eng | us_ofac_sdn | ofac-47286 | |||
LegalEntity:name | LOS CHONEROS | eng | us_sam_exclusions | usgsa-s4mrryknp | |||
Organization:name | Los Choneros | eng | us_state_terrorist_orgs | us-dos-fto-bfea30297df5e11dbb39737e262ea0b9d9e65e9c | |||
Organization:name | LOS CHONEROS | us_trade_csl | ofac-47286 | ||||
Organization:notes | Organización Narcoterrorista Ecuatoriana. | ar_repet | arpet-entidades-21 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-47286 | |||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-bfea30297df5e11dbb39737e262ea0b9d9e65e9c | |||
Organization:sector | Transnational Terrorist Group | eng | us_ofac_sdn | ofac-47286 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47286 | eng | us_ofac_sdn | ofac-47286 | |||
Organization:topics | sanction | us_trade_csl | ofac-47286 | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-bfea30297df5e11dbb39737e262ea0b9d9e65e9c | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-bfea30297df5e11dbb39737e262ea0b9d9e65e9c | |||
Organization:topics | sanction | ar_repet | arpet-entidades-21 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47286 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrryknp | |||
LegalEntity:uniqueEntityId | K6TKAQCN5WD7 | eng | us_sam_exclusions | usgsa-s4mrryknp | |||
Organization:weakAlias | Fatales | eng | us_ofac_sdn | ofac-47286 | |||
Organization:weakAlias | Aguilas | eng | us_ofac_sdn | ofac-47286 | |||
Organization:weakAlias | The Choneros | eng | us_ofac_sdn | ofac-47286 | |||