Statements: Goldpharma Drug Trafficking & Money Laundering Organization

Canonical ID: NK-PgSUybDhGUrx6J2aUuaJdA · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION	eng	us_ofac_sdn		`ofac-26413`	2023-04-20
`LegalEntity:alias`		GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION	eng	us_sam_exclusions		`usgsa-s4mr8x4b2`	2024-09-10