Statements: Hernandez Salas Transnational Criminal Organization

Canonical ID: NK-kWK2dLjcy7yurAUSZmHAUa · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	6521ca64c7c4d27d080d0b717cfc3c7bf92d02ea		permid	`permid-5086614594`	2023-11-21
`LegalEntity:id`	2f2143c20001f12a7bddb7d5ddd4a632ea331aa3	eng	us_sam_exclusions	`usgsa-s4mrqm7p9`	2024-06-28
`Organization:id`	f27fba45eab024180f4cbba5240c86403fd8cd92		us_trade_csl	`ofac-40795`	2024-05-07
`Organization:id`	9fe415b483a27dc052fc37516ed8383b3f69a0c3	eng	us_ofac_sdn	`ofac-40795`	2023-11-17