Statements: SINALOA CARTEL

Canonical ID: NK-bLSTrmrJbwF2Ufu5MzrXPv · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		c0da56455cc6946905603700e55fdcada8e8765b	eng	us_ofac_sdn		`ofac-11440`	2023-04-20
`LegalEntity:id`		6494873155a2c26d862cf2170c2f0a34c35adc34	eng	us_sam_exclusions		`usgsa-s4mr3q27v`	2024-06-28
`Organization:id`		b294b54d091f6f77382543e358e6812166d4b8de		us_trade_csl		`ofac-11440`	2024-05-07

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