Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Karim Conteh Human Smuggling Organization | [sources] | |||
| Alias | Karim HSO | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | HXE5Z7EB3EP7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TIJUANA, BAJA CALIFORNIA · Tijuana | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-48828 · ofac-pr-1f751e7800407275a8471e7891160130191b16bc · usgsa-s4mrtl557For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tijuana | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Veronica Roblero Pivaral Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Issa Kamara | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| Pasaman Francis Marin Abbe Pidoukou Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Abdul Karim Conteh Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |