Statements: GULF CARTEL

Canonical ID: NK-eU7G67bvFThvQgDobafQ2u · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	GULF CARTEL	eng	us_sam_exclusions	`usgsa-s4mr3pk45`	2024-06-14
`Organization:name`	GULF CARTEL		us_trade_csl	`ofac-10386`	2024-05-07
`Organization:name`	GULF CARTEL	eng	us_ofac_sdn	`ofac-10386`	2023-04-20