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Canonical ID: NK-G4QXP35QijVQdaXtXpLhds · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Lopez HSO | eng | us_ofac_press_releases | ofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49721 | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-49721 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9bg | |||
Organization:country | gt | eng | us_ofac_press_releases | ofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9bg | |||
Organization:id | 0aa124dae04c3846e938ac03646859184e00c98c | eng | us_ofac_press_releases | ofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3 | |||
Organization:id | 0aa124dae04c3846e938ac03646859184e00c98c | ext_us_ofac_press_releases | NK-G4QXP35QijVQdaXtXpLhds | ||||
Organization:id | 41dcdf665deace51ea642cb475174dc3fb3b4a12 | eng | us_ofac_sdn | ofac-49721 | |||
Organization:id | 7f3aeab31712b92195d685d9a4d4f8174edd7417 | us_trade_csl | ofac-49721 | ||||
LegalEntity:id | 6155d5b5dc4fd7f695438053cddd32030c6734ba | eng | us_sam_exclusions | usgsa-s4mrtl9bg | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-49721 | |||
Organization:name | LOPEZ HUMAN SMUGGLING ORGANIZATION | eng | us_ofac_sdn | ofac-49721 | |||
Organization:name | LOPEZ HUMAN SMUGGLING ORGANIZATION | us_trade_csl | ofac-49721 | ||||
Organization:name | Lopez Human Smuggling Organization | eng | us_ofac_press_releases | ofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3 | |||
LegalEntity:name | LOPEZ HUMAN SMUGGLING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrtl9bg | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-49721 | |||
Organization:sourceUrl | https://ofac.treasury.gov/news/press-releases/jy2490 | eng | us_ofac_press_releases | ofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0051 | eng | us_ofac_press_releases | ofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3 | |||
Organization:sourceUrl | https://www.ice.gov/news/releases/hsi-el-paso-spearheads-tri-state-human-smuggling-operation-resulting-10-indictments-7 | eng | us_ofac_press_releases | ofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49721 | eng | us_ofac_sdn | ofac-49721 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9bg | |||
Organization:topics | sanction | us_trade_csl | ofac-49721 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49721 | |||
LegalEntity:uniqueEntityId | LCC7SXJ2GX41 | eng | us_sam_exclusions | usgsa-s4mrtl9bg | |||