Canonical ID: NK-CV4wggew6wBV6LYEh8tXJ8
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | LOS CUINIS | us_trade_csl | ofac-17672 | ||||
Organization:name | LOS CUINIS | eng | us_ofac_sdn | ofac-17672 | |||
LegalEntity:name | LOS CUINIS DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr4kndy |