Statements: Cartel de los Soles

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Cartel of the Suns	eng	us_ofac_sdn	`ofac-55025`	2025-07-25
`LegalEntity:alias`	Cartel of the Suns	eng	ext_us_ofac_press_releases	`ofac-pr-8d5be148947cd10405d15c35caabd978b87c56ae`	2025-12-31
`Organization:alias`	CÁRTEL DE LOS SOLES		ar_repet	`arpet-entidades-20`	2025-08-27
`LegalEntity:alias`	CARTEL OF THE SUNS		tw_shtc	`tw-shtc-b845880e51d1cda4e3f01eb120204c3998e0d1bf`	2025-12-20