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Canonical ID: NK-QsKgp5GLLaoGHdbARE2AXD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mrtl557 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl557 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl557 | |||
LegalEntity:id | 4853aa4ee703df1eb62e5c92eea5f5ffb974f956 | eng | us_sam_exclusions | usgsa-s4mrtl557 | |||
LegalEntity:name | ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrtl557 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl557 | |||
LegalEntity:uniqueEntityId | HXE5Z7EB3EP7 | eng | us_sam_exclusions | usgsa-s4mrtl557 | |||