Canonical ID: NK-eU7G67bvFThvQgDobafQ2u
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | CARDENAS GUILLEN ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3pk45 | |||
Organization:alias | OSIEL CARDENAS-GUILLEN ORGANIZATION | eng | us_ofac_sdn | ofac-10386 | |||
Organization:alias | CARTEL DEL GOLFO | eng | us_ofac_sdn | ofac-10386 |