Statements: Thieves-in-Law

Canonical ID: NK-5G5mbXyZXdjtntEmoYquAm · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7537e24996dae83e0b3e49df54a6dbdb54d183db		ext_us_ofac_press_releases	`ofac-pr-add2e89ca8367fd8108f4c6a6a43f56b17813bd8`	2025-12-31
`Organization:id`	f21ad31c219e20c695f8f21ed4d12cdb8f2f7019	eng	us_ofac_sdn	`ofac-23223`	2025-06-02
`Organization:id`	81974092db5ff12bc2dff743649a7337359be512		us_trade_csl	`ofac-23223`	2026-01-06
`LegalEntity:id`	b2a31fa0925e9021ae45a67e426a467545b8f4fc	eng	us_sam_exclusions	`usgsa-s4mr6f78w`	2025-12-29