Statements: Cartel de los Soles

Canonical ID: NK-jqyYHZENE4mEHKB4f8TE6W · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasCartel of the Sunsengext_us_ofac_press_releasesNK-jqyYHZENE4mEHKB4f8TE6W
LegalEntity:countryveengext_us_ofac_press_releasesNK-jqyYHZENE4mEHKB4f8TE6W
LegalEntity:idc4b6d64b1543963f433d1715f34c16a69596d9bfext_us_ofac_press_releasesNK-jqyYHZENE4mEHKB4f8TE6W
LegalEntity:nameCartel de los Solesengext_us_ofac_press_releasesNK-jqyYHZENE4mEHKB4f8TE6W
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/sb0207engext_us_ofac_press_releasesNK-jqyYHZENE4mEHKB4f8TE6W
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting