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Canonical ID: NK-jqyYHZENE4mEHKB4f8TE6W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Cartel of the Suns | eng | ext_us_ofac_press_releases | NK-jqyYHZENE4mEHKB4f8TE6W | |||
Organization:alias | Cartel of the Suns | eng | us_ofac_sdn | ofac-55025 | |||
Organization:alias | CÁRTEL DE LOS SOLES | ar_repet | arpet-entidades-20 | ||||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mrwvjt6 | |||
LegalEntity:country | ve | eng | ext_us_ofac_press_releases | NK-jqyYHZENE4mEHKB4f8TE6W | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-55025 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjt6 | |||
Organization:createdAt | 2025-08-26 | ar_repet | arpet-entidades-20 | ||||
LegalEntity:id | 2d9307b3aed22bb56b53d053e0f1591b8bae8f75 | eng | us_sam_exclusions | usgsa-s4mrwvjt6 | |||
Organization:id | bab8d27be4dddd589a648b9873c9c87a1deef57b | ar_repet | arpet-entidades-20 | ||||
Organization:id | 822046987f4c5e1d290de51ede57d26be6df5002 | us_trade_csl | ofac-55025 | ||||
LegalEntity:id | c4b6d64b1543963f433d1715f34c16a69596d9bf | ext_us_ofac_press_releases | NK-jqyYHZENE4mEHKB4f8TE6W | ||||
Organization:id | e78041923b1d872728f997fdcc24fa9abd715172 | eng | us_ofac_sdn | ofac-55025 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-55025 | |||
Organization:name | CARTEL DE LOS SOLES | us_trade_csl | ofac-55025 | ||||
Organization:name | CÁRTEL DE LOS SOLES | ar_repet | arpet-entidades-20 | ||||
Organization:name | Cartel de los Soles | eng | us_ofac_sdn | ofac-55025 | |||
LegalEntity:name | CARTEL DE LOS SOLES | eng | us_sam_exclusions | usgsa-s4mrwvjt6 | |||
LegalEntity:name | Cartel de los Soles | eng | ext_us_ofac_press_releases | NK-jqyYHZENE4mEHKB4f8TE6W | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55025 | |||
Organization:sector | Transnational Terrorist Group | eng | us_ofac_sdn | ofac-55025 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55025 | eng | us_ofac_sdn | ofac-55025 | |||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sb0207 | eng | ext_us_ofac_press_releases | NK-jqyYHZENE4mEHKB4f8TE6W | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjt6 | |||
Organization:topics | sanction | us_trade_csl | ofac-55025 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-20 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55025 | |||
LegalEntity:uniqueEntityId | Q29CKYDG2FB3 | eng | us_sam_exclusions | usgsa-s4mrwvjt6 | |||