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Canonical ID: NK-jqyYHZENE4mEHKB4f8TE6W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Venezuela | tw_shtc | tw-shtc-b845880e51d1cda4e3f01eb120204c3998e0d1bf | ||||
LegalEntity:alias | CARTEL OF THE SUNS | tw_shtc | tw-shtc-b845880e51d1cda4e3f01eb120204c3998e0d1bf | ||||
Organization:alias | CÁRTEL DE LOS SOLES | ar_repet | arpet-entidades-20 | ||||
LegalEntity:alias | Cartel of the Suns | eng | ext_us_ofac_press_releases | ofac-pr-8d5be148947cd10405d15c35caabd978b87c56ae | |||
Organization:alias | Cartel of the Suns | eng | us_ofac_sdn | ofac-55025 | |||
Organization:country | ve | us_ofac_sdn | ofac-55025 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mrwvjt6 | ||||
LegalEntity:country | ve | ext_us_ofac_press_releases | ofac-pr-8d5be148947cd10405d15c35caabd978b87c56ae | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjt6 | ||||
Organization:createdAt | 2025-08-26 | ar_repet | arpet-entidades-20 | ||||
Organization:id | 822046987f4c5e1d290de51ede57d26be6df5002 | us_trade_csl | ofac-55025 | ||||
LegalEntity:id | 2d6e62f70130d2a002dfa9779c91dbd3ec17dce5 | us_sam_exclusions | usgsa-s4mrwvjt6 | ||||
Organization:id | d4e15b6cdb8a0a81888496f6021aa64ed6b3a614 | us_state_terrorist_orgs | us-dos-fto-ca6b28c879f026d5c0913ec6eb77321f29d7edd8 | ||||
LegalEntity:id | 536bc77fc9e450291b76bfb12ca49cf71883e455 | tw_shtc | tw-shtc-b845880e51d1cda4e3f01eb120204c3998e0d1bf | ||||
Organization:id | 65b80b593a3868bbf09ef7587595bb61eb25b653 | us_ofac_sdn | ofac-55025 | ||||
LegalEntity:id | d91e1b3dda901ea342c175bc1802677abe1595c8 | ext_us_ofac_press_releases | ofac-pr-8d5be148947cd10405d15c35caabd978b87c56ae | ||||
Organization:id | bab8d27be4dddd589a648b9873c9c87a1deef57b | ar_repet | arpet-entidades-20 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-55025 | |||
Organization:name | Cartel de los Soles | eng | us_state_terrorist_orgs | us-dos-fto-ca6b28c879f026d5c0913ec6eb77321f29d7edd8 | |||
LegalEntity:name | Cartel de los Soles | eng | ext_us_ofac_press_releases | ofac-pr-8d5be148947cd10405d15c35caabd978b87c56ae | |||
Organization:name | CÁRTEL DE LOS SOLES | ar_repet | arpet-entidades-20 | ||||
Organization:name | CARTEL DE LOS SOLES | us_trade_csl | ofac-55025 | ||||
LegalEntity:name | CARTEL DE LOS SOLES | eng | us_sam_exclusions | usgsa-s4mrwvjt6 | |||
Organization:name | Cartel de los Soles | eng | us_ofac_sdn | ofac-55025 | |||
LegalEntity:name | CARTEL DE LOS SOLES | tw_shtc | tw-shtc-b845880e51d1cda4e3f01eb120204c3998e0d1bf | ||||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-ca6b28c879f026d5c0913ec6eb77321f29d7edd8 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55025 | |||
Organization:sector | Transnational Terrorist Group | eng | us_ofac_sdn | ofac-55025 | |||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sb0207 | ext_us_ofac_press_releases | ofac-pr-8d5be148947cd10405d15c35caabd978b87c56ae | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55025 | us_ofac_sdn | ofac-55025 | ||||
Organization:topics | crime.terror | us_state_terrorist_orgs | us-dos-fto-ca6b28c879f026d5c0913ec6eb77321f29d7edd8 | ||||
Organization:topics | sanction | us_state_terrorist_orgs | us-dos-fto-ca6b28c879f026d5c0913ec6eb77321f29d7edd8 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-20 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjt6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55025 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55025 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b845880e51d1cda4e3f01eb120204c3998e0d1bf | ||||
LegalEntity:uniqueEntityId | Q29CKYDG2FB3 | eng | us_sam_exclusions | usgsa-s4mrwvjt6 | |||