Keep updated
Get in touch
Canonical ID: NK-G4QXP35QijVQdaXtXpLhds · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | mx | eng | us_ofac_sdn | ofac-49721 | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-49721 | |||
Organization:id | 41dcdf665deace51ea642cb475174dc3fb3b4a12 | eng | us_ofac_sdn | ofac-49721 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-49721 | |||
Organization:name | LOPEZ HUMAN SMUGGLING ORGANIZATION | eng | us_ofac_sdn | ofac-49721 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-49721 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49721 | eng | us_ofac_sdn | ofac-49721 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49721 | |||