Statements: Tren de Aragua

Canonical ID: NK-miEUmUwNfuBqErCC5VCSY4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasTdAengext_us_ofac_press_releasesNK-miEUmUwNfuBqErCC5VCSY4
Organization:countryveengext_us_ofac_press_releasesNK-miEUmUwNfuBqErCC5VCSY4
Organization:ide51393d7cec41b72c38a7d391ed29fa4f6c8702eext_us_ofac_press_releasesNK-miEUmUwNfuBqErCC5VCSY4
Organization:nameTren de Araguaengext_us_ofac_press_releasesNK-miEUmUwNfuBqErCC5VCSY4
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0178engext_us_ofac_press_releasesNK-miEUmUwNfuBqErCC5VCSY4
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2459engext_us_ofac_press_releasesNK-miEUmUwNfuBqErCC5VCSY4
Organization:sourceUrl https://www.state.gov/designation-of-international-cartels/engext_us_ofac_press_releasesNK-miEUmUwNfuBqErCC5VCSY4
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/sb0178engext_us_ofac_press_releasesNK-miEUmUwNfuBqErCC5VCSY4
Organization:sourceUrl https://ofac.treasury.gov/recent-actions/20240711engext_us_ofac_press_releasesNK-miEUmUwNfuBqErCC5VCSY4
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2459engext_us_ofac_press_releasesNK-miEUmUwNfuBqErCC5VCSY4
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0195engext_us_ofac_press_releasesNK-miEUmUwNfuBqErCC5VCSY4
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting