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Canonical ID: NK-jqyYHZENE4mEHKB4f8TE6W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Cartel of the Suns | eng | us_ofac_sdn | ofac-55025 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-55025 | |||
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 | eng | us_ofac_sdn | ofac-55025 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55025 | |||