Statements: Lopez Human Smuggling Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasLopez HSOengext_us_ofac_press_releasesofac-pr-f0d08c6eca5629c00ca3156b808e177a386fe62b
Organization:aliasLopez HSOengext_us_ofac_press_releasesofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3
Organization:countrymxus_ofac_sdnofac-49721
Organization:countrygtus_ofac_sdnofac-49721
Organization:countrygtext_us_ofac_press_releasesofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrtl9bg
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl9bg
LegalEntity:id8d8ccd479cad378d617df2885751c2e76a7f21bcus_sam_exclusionsusgsa-s4mrtl9bg
Organization:ida5d04c97907e13abf86bacd231b8a76ba36dc2f3ext_us_ofac_press_releasesofac-pr-f0d08c6eca5629c00ca3156b808e177a386fe62b
Organization:id787f192cbb46c025be8d3275f4fdd34ce07b4710us_ofac_sdnofac-49721
Organization:id3f909fc42929ffa2deb2974cbe02e324e0d896b2ext_us_ofac_press_releasesofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3
Organization:id7f3aeab31712b92195d685d9a4d4f8174edd7417us_trade_cslofac-49721
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-49721
Organization:nameLOPEZ HUMAN SMUGGLING ORGANIZATIONus_trade_cslofac-49721
Organization:nameLopez Human Smuggling Organizationengext_us_ofac_press_releasesofac-pr-f0d08c6eca5629c00ca3156b808e177a386fe62b
LegalEntity:nameLOPEZ HUMAN SMUGGLING ORGANIZATIONengus_sam_exclusionsusgsa-s4mrtl9bg
Organization:nameLopez Human Smuggling Organizationengext_us_ofac_press_releasesofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3
Organization:nameLOPEZ HUMAN SMUGGLING ORGANIZATIONengus_ofac_sdnofac-49721
Organization:programIdUS-TCOengus_ofac_sdnofac-49721
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2490ext_us_ofac_press_releasesofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2490ext_us_ofac_press_releasesofac-pr-f0d08c6eca5629c00ca3156b808e177a386fe62b
Organization:sourceUrl https://ofac.treasury.gov/media/933071/download?inlineext_us_ofac_press_releasesofac-pr-f0d08c6eca5629c00ca3156b808e177a386fe62b
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0051ext_us_ofac_press_releasesofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3
Organization:sourceUrl https://www.ice.gov/news/releases/hsi-el-paso-spearheads-tri-state-human-smuggling-operation-resulting-10-indictments-7ext_us_ofac_press_releasesofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3
Organization:sourceUrl https://ofac.treasury.gov/recent-actions/20240725ext_us_ofac_press_releasesofac-pr-f0d08c6eca5629c00ca3156b808e177a386fe62b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49721us_ofac_sdnofac-49721
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9bg
Organization:topicssanctionus_ofac_sdnofac-49721
Organization:topicssanctionus_trade_cslofac-49721
LegalEntity:uniqueEntityIdLCC7SXJ2GX41engus_sam_exclusionsusgsa-s4mrtl9bg
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