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
`Organization:notes`		Disqualified	eng	gb_coh_disqualified		`gb-coh-q7tjf6bkgrpsfpg5kptixcss8es`	2025-04-10
`Organization:notes`		The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions		`gb-fcdo-irn0158`	2025-04-09