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	Source dataset	Source ID	First seen
`Organization:id`	bf14037a19ad373f0f37d88ac4fcf03b26b98f7d	us_trade_csl	`ofac-12541`	2024-05-07
`Organization:name`	JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION	us_trade_csl	`ofac-12541`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-12541`	2025-05-05