Company:sourceUrl | | https://permid.org/1-5096909266 | | permid | | permid-5096909266 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756 | | us_ofac_sdn | | ofac-49756 | |
Organization:sourceUrl | | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | | ca_listed_terrorists | | ca-lte-2025-02-20-7-tren-de-aragua | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/jy2459 | | ext_us_ofac_press_releases | | ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6 | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0178 | | ext_us_ofac_press_releases | | ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6 | |
Organization:sourceUrl | | https://ofac.treasury.gov/news/press-releases/sb0178 | | ext_us_ofac_press_releases | | ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6 | |
Organization:sourceUrl | | https://www.state.gov/designation-of-international-cartels/ | | ext_us_ofac_press_releases | | ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6 | |
Organization:sourceUrl | | https://ofac.treasury.gov/news/press-releases/jy2459 | | ext_us_ofac_press_releases | | ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6 | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0195 | | ext_us_ofac_press_releases | | ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6 | |
Organization:sourceUrl | | https://ofac.treasury.gov/recent-actions/20240711 | | ext_us_ofac_press_releases | | ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6 | |
