Canonical ID: NK-hHsqNjR2QGx33n3oHCPpRo
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | VALENZUELA DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrn6pjl | |||
Organization:name | VALENZUELA DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-35264 | ||||
Organization:name | VALENZUELA DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-35264 |