Statements: CENTER TO INVESTIGATE ORGANIZED CRIME

Canonical ID: NK-EazFtv7VKKo6nsWzkwVHMq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-15555
LegalEntity:topicsexport.controltw_shtctw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93
Organization:topicssanctionus_trade_cslofac-15555
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473g1
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting