Statements: Lopez Human Smuggling Organization

Canonical ID: NK-G4QXP35QijVQdaXtXpLhds · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasLopez HSOengext_us_ofac_press_releasesNK-G4QXP35QijVQdaXtXpLhds
Organization:aliasLopez HSOengext_us_ofac_press_releasesNK-G4QXP35QijVQdaXtXpLhds
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtl9bg
Organization:countrygtengus_ofac_sdnofac-49721
Organization:countrymxengus_ofac_sdnofac-49721
Organization:countrygtengext_us_ofac_press_releasesNK-G4QXP35QijVQdaXtXpLhds
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9bg
Organization:id41dcdf665deace51ea642cb475174dc3fb3b4a12engus_ofac_sdnofac-49721
LegalEntity:id6155d5b5dc4fd7f695438053cddd32030c6734baengus_sam_exclusionsusgsa-s4mrtl9bg
Organization:id7f3aeab31712b92195d685d9a4d4f8174edd7417us_trade_cslofac-49721
Organization:id64f665d21b3e7a1641894c34addf4092e91d9366ext_us_ofac_press_releasesNK-G4QXP35QijVQdaXtXpLhds
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-49721
Organization:nameLOPEZ HUMAN SMUGGLING ORGANIZATIONus_trade_cslofac-49721
LegalEntity:nameLOPEZ HUMAN SMUGGLING ORGANIZATIONengus_sam_exclusionsusgsa-s4mrtl9bg
Organization:nameLopez Human Smuggling Organizationengext_us_ofac_press_releasesNK-G4QXP35QijVQdaXtXpLhds
Organization:nameLOPEZ HUMAN SMUGGLING ORGANIZATIONengus_ofac_sdnofac-49721
Organization:nameLopez Human Smuggling Organizationengext_us_ofac_press_releasesNK-G4QXP35QijVQdaXtXpLhds
Organization:programIdUS-TCOengus_ofac_sdnofac-49721
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2490engext_us_ofac_press_releasesNK-G4QXP35QijVQdaXtXpLhds
Organization:sourceUrl https://ofac.treasury.gov/recent-actions/20240725engext_us_ofac_press_releasesNK-G4QXP35QijVQdaXtXpLhds
Organization:sourceUrl https://ofac.treasury.gov/media/933071/download?inlineengext_us_ofac_press_releasesNK-G4QXP35QijVQdaXtXpLhds
Organization:sourceUrl https://www.ice.gov/news/releases/hsi-el-paso-spearheads-tri-state-human-smuggling-operation-resulting-10-indictments-7engext_us_ofac_press_releasesNK-G4QXP35QijVQdaXtXpLhds
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0051engext_us_ofac_press_releasesNK-G4QXP35QijVQdaXtXpLhds
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2490engext_us_ofac_press_releasesNK-G4QXP35QijVQdaXtXpLhds
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49721engus_ofac_sdnofac-49721
Organization:topicssanctionengus_ofac_sdnofac-49721
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9bg
Organization:topicssanctionus_trade_cslofac-49721
LegalEntity:uniqueEntityIdLCC7SXJ2GX41engus_sam_exclusionsusgsa-s4mrtl9bg
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