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Canonical ID: NK-miEUmUwNfuBqErCC5VCSY4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Tren De Aragua | permid | permid-5096909266 | ||||
Organization:name | Tren de Aragua | eng | us_ofac_sdn | ofac-49756 | |||
Organization:name | Tren de Aragua | ar_repet | arpet-entidades-19 | ||||
Organization:name | Tren de Aragua | eng | ext_us_ofac_press_releases | ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6 | |||
LegalEntity:name | EL TREN DE ARAGUA | eng | us_sam_exclusions | usgsa-s4mrvspgf | |||
LegalEntity:name | TREN DE ARAGUA | eng | us_sam_exclusions | usgsa-s4mrtl9c1 | |||
Organization:name | Tren de Aragua | ca_listed_terrorists | ca-lte-2025-02-20-7-tren-de-aragua | ||||
Organization:name | Tren de Aragua | eng | us_state_terrorist_orgs | us-dos-fto-b62f04b2e2b5ca22edaac49c5fbde04ff7bf1b56 | |||
Organization:name | TREN DE ARAGUA | us_trade_csl | ofac-49756 | ||||