Statements: Hernandez Salas Transnational Criminal Organization

Canonical ID: NK-kWK2dLjcy7yurAUSZmHAUa · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f27fba45eab024180f4cbba5240c86403fd8cd92		us_trade_csl	`ofac-40795`	2024-05-07
`LegalEntity:id`	495477c42e870fba9055fcdffdac596fd3de1f42	eng	us_sam_exclusions	`usgsa-s4mrqm7p9`	2025-02-23
`Organization:id`	923f11048fbd3830ebc079824ae2a04139e90015	eng	us_ofac_sdn	`ofac-40795`	2025-06-02
`Company:id`	6521ca64c7c4d27d080d0b717cfc3c7bf92d02ea		permid	`permid-5086614594`	2023-11-21