Statements: Centre to Investigate Organised Crimes (CIOC)

Canonical ID: NK-dKMDpFg6vAwY223Ggh933V · 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:modifiedAt`		2023-12-14	eng	gb_hmt_sanctions		`gb-hmt-15998`	2024-10-14

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Raw data: Centre to Investigate Organised Crimes (CIOC) - OpenSanctions