Statements: CENTER TO INVESTIGATE ORGANIZED CRIME

Canonical ID: NK-EazFtv7VKKo6nsWzkwVHMq · 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
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473fx`	2024-06-14
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473fz`	2024-06-14
`LegalEntity:createdAt`	2012-11-27	eng	us_sam_exclusions	`usgsa-s4mr4709v`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4xj`	2025-02-21
`LegalEntity:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473g1`	2024-06-14