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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Karim Conteh Human Smuggling Organization | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | HXE5Z7EB3EP7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TIJUANA, BAJA CALIFORNIA, MEX · Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tijuana | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Abdul Karim Conteh Sanctioned entity | Acting for or on behalf of | - | - | |
| Pasaman Francis Marin Abbe Pidoukou Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Veronica Roblero Pivaral Sanctioned entity | Acting for or on behalf of | - | - |
| Issa Kamara Sanctioned entity | Acting for or on behalf of | - | - |