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
`Organization:name`	VALENZUELA DRUG TRAFFICKING ORGANIZATION	eng	us_ofac_sdn	`ofac-35264`	2023-04-20
`LegalEntity:name`	VALENZUELA DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrn6pjl`	2024-06-14
`Organization:name`	VALENZUELA DRUG TRAFFICKING ORGANIZATION		us_trade_csl	`ofac-35264`	2024-05-07