Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-CV4wggew6wBV6LYEh8tXJ8 | Organization:alias | LOS QUINIS | eng | us_ofac_sdn | ofac-17672 | ||||
| NK-CV4wggew6wBV6LYEh8tXJ8 | Organization:alias | LOS CUINIS DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-17672 | ||||
| NK-CV4wggew6wBV6LYEh8tXJ8 | Organization:country | mx | eng | us_ofac_sdn | ofac-17672 | ||||
| NK-CV4wggew6wBV6LYEh8tXJ8 | Organization:id | c6f188f7d5353efa342f644390d61e758694c1d2 | eng | us_ofac_sdn | ofac-17672 | ||||
| NK-CV4wggew6wBV6LYEh8tXJ8 | Organization:id | 04eeb713583187f6a9c846d59f7f9485d4024411 | us_trade_csl | ofac-17672 | |||||
| NK-CV4wggew6wBV6LYEh8tXJ8 | Organization:name | LOS CUINIS | eng | us_ofac_sdn | ofac-17672 | ||||
| NK-CV4wggew6wBV6LYEh8tXJ8 | Organization:name | LOS CUINIS | us_trade_csl | ofac-17672 | |||||
| NK-CV4wggew6wBV6LYEh8tXJ8 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672 | eng | us_ofac_sdn | ofac-17672 | ||||
| NK-CV4wggew6wBV6LYEh8tXJ8 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-17672 | ||||
| NK-CV4wggew6wBV6LYEh8tXJ8 | Organization:topics | sanction | us_trade_csl | ofac-17672 | |||||