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:name`	Hernandez Salas Transnational Criminal Organization		permid	`permid-5086614594`	2023-11-21
`LegalEntity:name`	HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrqm7p9`	2024-06-14
`Organization:name`	HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION		us_trade_csl	`ofac-40795`	2024-05-07
`Organization:name`	Hernandez Salas Transnational Criminal Organization	eng	us_ofac_sdn	`ofac-40795`	2023-06-16