Statements: Centre to Investigate Organised Crimes (CIOC)

Canonical ID: NK-dKMDpFg6vAwY223Ggh933V · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0158
Organization:id099f9bf41ad19431b149efc1d7095d08715ee57fenggb_fcdo_sanctionsgb-fcdo-irn0158
Organization:nameCentre to Investigate Organised Crimes (CIOC)enggb_fcdo_sanctionsgb-fcdo-irn0158
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0158
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0158
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0158
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