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Canonical ID: NK-gK5jg7LJSeWiKgxrhWGD93 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-54682 | |||
Organization:addressEntity | addr-b50c4e8467ea824faed462bcbf2d5f524627f7b3 | us_ofac_sdn | ofac-54682 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54682 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-5d840412cad8e6706433a65b1b854c3aa7411b7a | ||||
Organization:id | b81cb08533335220025841b6489e2b7c4184ebfa | ext_us_ofac_press_releases | ofac-pr-5d840412cad8e6706433a65b1b854c3aa7411b7a | ||||
Organization:id | aaa0d68e255a2c39cb9b5a15adfe6de71b802670 | us_trade_csl | ofac-54682 | ||||
Organization:id | 3afb800fbee9993233941621dcc5a0ee905b56d1 | us_ofac_sdn | ofac-54682 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-54682 | |||
Organization:name | BHARDWAJ HUMAN SMUGGLING ORGANIZATION | us_trade_csl | ofac-54682 | ||||
Organization:name | BHARDWAJ HUMAN SMUGGLING ORGANIZATION | eng | us_ofac_sdn | ofac-54682 | |||
Organization:name | Bhardwaj Human Smuggling Organization | eng | ext_us_ofac_press_releases | ofac-pr-5d840412cad8e6706433a65b1b854c3aa7411b7a | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54682 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0296 | ext_us_ofac_press_releases | ofac-pr-5d840412cad8e6706433a65b1b854c3aa7411b7a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54682 | us_ofac_sdn | ofac-54682 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54682 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54682 | ||||