Canonical ID: NK-G4QXP35QijVQdaXtXpLhds
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://ofac.treasury.gov/news/press-releases/jy2490 | 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://home.treasury.gov/news/press-releases/sb0051 | 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 |