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Canonical ID: NK-QsKgp5GLLaoGHdbARE2AXD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tijuana, Baja California | eng | us_ofac_sdn | ofac-48828 | |||
Organization:addressEntity | addr-720efccb3f8a3c025eed8164ad9c0747be1f59bd | us_ofac_sdn | ofac-48828 | ||||
Organization:country | mx | us_ofac_sdn | ofac-48828 | ||||
Organization:id | 9e742ba94dec03ed7e37eb547b71d21152babb88 | us_ofac_sdn | ofac-48828 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=48828 | us_ofac_sdn | ofac-48828 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48828 | ||||