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Canonical ID: ofac-52435 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | CARTEL DE LOS VIAGRAS | eng | us_ofac_sdn | ofac-52435 | |||
Organization:alias | Los Viagras Cartel | eng | us_ofac_sdn | ofac-52435 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-52435 | |||
Organization:id | 6eb742cfa95e64554b775ad92df7443246f4b01a | us_trade_csl | ofac-52435 | ||||
Organization:id | 5a5efb6f954b0e39bebb41383f0d7a5da6718060 | eng | us_ofac_sdn | ofac-52435 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-52435 | |||
Organization:name | LOS VIAGRAS | us_trade_csl | ofac-52435 | ||||
Organization:name | Los Viagras | eng | us_ofac_sdn | ofac-52435 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-52435 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52435 | eng | us_ofac_sdn | ofac-52435 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52435 | |||
Organization:topics | sanction | us_trade_csl | ofac-52435 | ||||