Statements: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-ALrdshLkQe3p2YRKKadhDY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e364fac125f7eb09a83b33f9e708f9fdfd856905		us_trade_csl	`ofac-26140`	2024-05-07
`LegalEntity:id`	dda6f1f94f76a29dbed91facaad7a1cefb1a8475	eng	us_sam_exclusions	`usgsa-s4mr9lhxy`	2024-06-28
`Organization:id`	74bb5a8eff28cd07746731165fd9926d102a8753	eng	us_ofac_sdn	`ofac-26140`	2023-04-20