Statements: The Tetwani Gang

Canonical ID: NK-Y7aCamhBCN2gzefwUovykh · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:addressEntity`		`addr-420e65cbb394d3a4ecf6a6b57e06ca99119e5ff6`	eng	gb_hmt_sanctions		`gb-hmt-17021`	2025-07-23