Canonical ID: NK-ALrdshLkQe3p2YRKKadhDY
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-26140 | |||
Organization:name | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-26140 | ||||
LegalEntity:name | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr9lhxy |