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Canonical ID: NK-QsKgp5GLLaoGHdbARE2AXD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tijuana | eng | us_ofac_sdn | ofac-48828 | |||
LegalEntity:address | TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrtl557 | |||
Organization:addressEntity | addr-3478e28dd52c0d76720ec46602f89667cbba5652 | us_ofac_sdn | ofac-48828 | ||||
Organization:alias | Karim HSO | eng | ext_us_ofac_press_releases | ofac-pr-1f751e7800407275a8471e7891160130191b16bc | |||
Organization:country | mx | us_ofac_sdn | ofac-48828 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl557 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-1f751e7800407275a8471e7891160130191b16bc | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl557 | ||||
Organization:id | 7f7de6bdf3b65373a731499577571d7256026be0 | us_ofac_sdn | ofac-48828 | ||||
Organization:id | 751b606df65fca248da9a16499f0351ca52d489b | ext_us_ofac_press_releases | ofac-pr-1f751e7800407275a8471e7891160130191b16bc | ||||
LegalEntity:id | 7b2287ed14b5a61b79cde678e0ab0b2073fb46d8 | us_sam_exclusions | usgsa-s4mrtl557 | ||||
Organization:id | 55de223e35d81b7c4deaf45dc35def3b087e993a | us_trade_csl | ofac-48828 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-48828 | |||
Organization:name | Abdul Karim Conteh Human Smuggling Organization | eng | ext_us_ofac_press_releases | ofac-pr-1f751e7800407275a8471e7891160130191b16bc | |||
LegalEntity:name | ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrtl557 | |||
Organization:name | ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | us_trade_csl | ofac-48828 | ||||
Organization:name | Abdul Karim Conteh Human Smuggling Organization | eng | us_ofac_sdn | ofac-48828 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-48828 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2470 | ext_us_ofac_press_releases | ofac-pr-1f751e7800407275a8471e7891160130191b16bc | ||||
Organization:sourceUrl | https://home.treasury.gov/system/files/136/jy2470-figure1.png | ext_us_ofac_press_releases | ofac-pr-1f751e7800407275a8471e7891160130191b16bc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48828 | us_ofac_sdn | ofac-48828 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48828 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48828 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl557 | ||||
LegalEntity:uniqueEntityId | HXE5Z7EB3EP7 | eng | us_sam_exclusions | usgsa-s4mrtl557 | |||