Statements: Lopez Human Smuggling Organization

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

PropertyValueLangSource datasetSource IDFirst seen
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
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