Statements: LOS CUINIS

Canonical ID: NK-CV4wggew6wBV6LYEh8tXJ8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	LOS CUINIS DRUG TRAFFICKING ORGANIZATION	eng	us_ofac_sdn	`ofac-17672`	2023-04-20
`Organization:alias`	LOS QUINIS	eng	us_ofac_sdn	`ofac-17672`	2023-04-20
`LegalEntity:alias`	LOS CUINIS	eng	us_sam_exclusions	`usgsa-s4mr4kndy`	2024-09-10