Sinaloa Cartel

ID: NK-fXvKp5euCVcp6cto9U38DP

Под санкциями — санкции ввели: Канада, США с 2009-04-15.

Тип: Компания
Страны: Канада, Мексика, США
Дебармент: 4
Терроризм: ✓
Данные обновлены: 2026-08-22

Полное досье доступно по подписке.

4 записи о санкциях
4 прочие меры
12 альтернативных имён
3 идентификатора и документа
1 адрес
29 связанных субъектов

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

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