Statements: VALENZUELA DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-hHsqNjR2QGx33n3oHCPpRo · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	e347e584861b25471b37672bb52ab8ef6880f6bf	eng	us_sam_exclusions	`usgsa-s4mrn6pjl`	2024-06-28
`Organization:id`	d744f66f68a05c0e1931f2ffab3894493db34b39	eng	us_ofac_sdn	`ofac-35264`	2023-04-20
`Organization:id`	3d9c7bfe62d15edaf84b2f99ee268eaed4c4ca0b		us_trade_csl	`ofac-35264`	2024-05-07