Statements: Abdul Karim Conteh Human Smuggling Organization

Canonical ID: NK-QsKgp5GLLaoGHdbARE2AXD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTijuanaengus_ofac_sdnofac-48828
Organization:addressEntityaddr-3478e28dd52c0d76720ec46602f89667cbba5652engus_ofac_sdnofac-48828
Organization:countrymxengus_ofac_sdnofac-48828
Organization:idb947df4e50f6601ddf391aed45e1001afa1728c7engus_ofac_sdnofac-48828
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-48828
Organization:nameAbdul Karim Conteh Human Smuggling Organizationengus_ofac_sdnofac-48828
Organization:programIdUS-TCOengus_ofac_sdnofac-48828
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48828engus_ofac_sdnofac-48828
Organization:topicssanctionengus_ofac_sdnofac-48828
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