Statements: RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-iNB3cGkKMM9CsfuFEzw8gD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e1d8e380da5d3b8f27045abe66f94f3fa625e0bf		us_trade_csl	`ofac-23604`	2024-05-07
`LegalEntity:id`	e9916ebc2530de2ccbf7956f2e0a2504f28a027c	eng	us_sam_exclusions	`usgsa-s4mr6hj2d`	2024-06-28
`Organization:id`	fd76e69820f7769871744bea531e23b1c5adf5ea	eng	us_ofac_sdn	`ofac-23604`	2023-11-17