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
`LegalEntity:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0207		ext_us_ofac_press_releases		`ofac-pr-8d5be148947cd10405d15c35caabd978b87c56ae`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55025		us_ofac_sdn		`ofac-55025`	2025-07-25