Statements: Centre to Investigate Organised Crimes (CIOC)

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Centre to Investigate Organised Crimes (CIOC)	eng	gb_hmt_sanctions	`gb-hmt-15998`	2023-07-06
`Organization:name`	Centre to Investigate Organised Crimes (CIOC)	eng	gb_fcdo_sanctions	`gb-fcdo-irn0158`	2024-05-09
`Organization:name`	CENTRE TO INVESTIGATE ORGANISED CRIMES (CIOC)	eng	gb_coh_disqualified	`gb-coh-q7tjf6bkgrpsfpg5kptixcss8es`	2025-04-12