Statements: Gonzalez Penuelas Drug Trafficking Organization

Canonical ID: NK-NpnSHxBazwi9PwRiE8QUev · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Sinaloa	eng	us_ofac_sdn		`ofac-26161`	2024-06-06
`LegalEntity:address`		SINALOA, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mrh22cr`	2024-06-14