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Canonical ID: ofac-55322 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Santa Rosa de Lima Cartel | eng | us_ofac_sdn | ofac-55322 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-55322 | |||
Organization:id | 0b476485041f931ea7ba3a465bdadb74ba4b7ba2 | eng | us_ofac_sdn | ofac-55322 | |||
Organization:incorporationDate | 2014 | eng | us_ofac_sdn | ofac-55322 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-55322 | |||
Organization:name | CARTEL DE SANTA ROSA DE LIMA | eng | us_ofac_sdn | ofac-55322 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55322 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55322 | eng | us_ofac_sdn | ofac-55322 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55322 | |||
Organization:weakAlias | CSRL | eng | us_ofac_sdn | ofac-55322 | |||