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Canonical ID: usgsa-s4mrx1w6l · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CANCUN, QUINTANA ROO, MEX | eng | us_sam_exclusions | usgsa-s4mrx1w6l | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrx1w6l | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1w6l | |||
LegalEntity:id | 8d086f4a561f6b8106358ddc323cf5705c023097 | eng | us_sam_exclusions | usgsa-s4mrx1w6l | |||
LegalEntity:name | BHARDWAJ HUMAN SMUGGLING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrx1w6l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1w6l | |||
LegalEntity:uniqueEntityId | Y7DVBXL8QVF5 | eng | us_sam_exclusions | usgsa-s4mrx1w6l | |||