if you get the optional fincen id you can input your info there and then just apply it to every entity you have, at the start of each entity it asks for the id and then auto fills it
also got Z-40 and Z-42 extradited to the US, those are the leaders of the old Zeta cartel now known as the Cartel del Noreste, they got arrested 10 and 12 years ago and were commanding from the cozy prison basically protected...