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Canonical ID: NK-UqTCnhcc4XZK9RUqTDDLxD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ie | eng | us_sam_exclusions | usgsa-s4mrtyd0h | |||
LegalEntity:country | ie | eng | us_sam_exclusions | usgsa-s4mrn93pn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd0h | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93pn | |||
LegalEntity:id | 1ecec31dca0818ed382ae0271b863443c2252fc0 | eng | us_sam_exclusions | usgsa-s4mrtyd0h | |||
LegalEntity:id | 7fedb36d8b90baa7961320dabc50f3806895222b | eng | us_sam_exclusions | usgsa-s4mrn93pn | |||
LegalEntity:name | KINAHAN ORGANIZED CRIME GROUP | eng | us_sam_exclusions | usgsa-s4mrn93pn | |||
LegalEntity:name | KINAHAN ORGANISED CRIME GROUP | eng | us_sam_exclusions | usgsa-s4mrtyd0h | |||
LegalEntity:notes | (also KINAHAN ORGANISED CRIME GROUP) | eng | us_sam_exclusions | usgsa-s4mrn93pn | |||
LegalEntity:notes | (also KINAHAN ORGANIZED CRIME GROUP) | eng | us_sam_exclusions | usgsa-s4mrtyd0h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93pn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd0h | |||
LegalEntity:uniqueEntityId | LCR2BN5R5GN6 | eng | us_sam_exclusions | usgsa-s4mrn93pn | |||
LegalEntity:uniqueEntityId | NLWYZ7U3LL96 | eng | us_sam_exclusions | usgsa-s4mrtyd0h | |||