Statements: MEZA FLORES DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-V8Fx6Nbjj6qzwDqVCBna3Y · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	a64b2fbf96c4ac633fb3f76dfc31b7a8265e1d12	eng	us_sam_exclusions	`usgsa-s4mr47jyq`	2024-06-28
`Organization:id`	0f0d102e7e69c880162da48a0547082eba8ca098		us_trade_csl	`ofac-15000`	2024-05-07
`Organization:id`	e42020c8cf1e5735bb40249ab6d87f8b6c2aab25	eng	us_ofac_sdn	`ofac-15000`	2023-04-20