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Canonical ID: NK-hiSgPDXw3u4vmCyRCXZSWf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | al | us_ofac_sdn | ofac-56265 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56265 | ||||
Organization:id | 6713654aec700d2c88724e04ee6a44faa3f9a622 | us_ofac_sdn | ofac-56265 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-56265 | |||
Organization:name | Hysa Organized Crime Group | eng | us_ofac_sdn | ofac-56265 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56265 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56265 | us_ofac_sdn | ofac-56265 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56265 | ||||