Statements: Lopez Human Smuggling Organization

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Lopez Human Smuggling Organization	eng	ext_us_ofac_press_releases	`NK-G4QXP35QijVQdaXtXpLhds`	2025-10-29
`Organization:name`	Lopez Human Smuggling Organization	eng	ext_us_ofac_press_releases	`NK-G4QXP35QijVQdaXtXpLhds`	2025-09-18
`Organization:name`	LOPEZ HUMAN SMUGGLING ORGANIZATION	eng	us_ofac_sdn	`ofac-49721`	2024-07-25
`LegalEntity:name`	LOPEZ HUMAN SMUGGLING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrtl9bg`	2024-09-20
`Organization:name`	LOPEZ HUMAN SMUGGLING ORGANIZATION		us_trade_csl	`ofac-49721`	2024-07-25