Statements: LOS ZETAS

Canonical ID: NK-J4WNSq5jJ4MJtbViYWN4HH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LOS ZETAS	eng	us_ofac_sdn	`ofac-11438`	2023-04-20
`Organization:name`	LOS ZETAS		us_trade_csl	`ofac-11438`	2024-05-07
`LegalEntity:name`	LOS ZETAS	eng	us_sam_exclusions	`usgsa-s4mr3q18x`	2024-06-14