GULF CARTEL

ID: NK-eU7G67bvFThvQgDobafQ2u

Под санкциями — санкции ввели: Канада, США с 2007-06-01.

Тип: Организация
Страны: Мексика, США
Дебармент: 8
Терроризм: ✓
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

4 записи о санкциях
8 прочих мер
7 альтернативных имён
4 идентификатора и документа
5 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history