Statements: JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-J7GuDZ2k43dzDK942vHFGg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		ad48f9ce044e79d5e4cc636fab60a7fc6d15935c	eng	us_ofac_sdn		`ofac-12541`	2025-06-02