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Canonical ID: NK-jqyYHZENE4mEHKB4f8TE6W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | CARTEL DE LOS SOLES | us_trade_csl | ofac-55025 | ||||
LegalEntity:name | Cartel de los Soles | eng | ext_us_ofac_press_releases | NK-jqyYHZENE4mEHKB4f8TE6W | |||
Organization:name | Cartel de los Soles | eng | us_ofac_sdn | ofac-55025 | |||
LegalEntity:name | CARTEL DE LOS SOLES | eng | us_sam_exclusions | usgsa-s4mrwvjt6 | |||
Organization:name | CÁRTEL DE LOS SOLES | ar_repet | arpet-entidades-20 | ||||