Statements: JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	8f029cba737f45022422bd3f4c76a94f79954369	eng	us_sam_exclusions	`usgsa-s4mr3rdhz`	2025-02-23
`Organization:id`	ad48f9ce044e79d5e4cc636fab60a7fc6d15935c	eng	us_ofac_sdn	`ofac-12541`	2025-06-02
`Organization:id`	bf14037a19ad373f0f37d88ac4fcf03b26b98f7d		us_trade_csl	`ofac-12541`	2024-05-07