Statements: BHARDWAJ HUMAN SMUGGLING ORGANIZATION

Canonical ID: ofac-54682 · 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:address`	Cancun	eng	us_ofac_sdn	`ofac-54682`	2025-10-30
`Organization:addressEntity`	`addr-b50c4e8467ea824faed462bcbf2d5f524627f7b3`	eng	us_ofac_sdn	`ofac-54682`	2025-10-30
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-54682`	2025-10-30
`Organization:id`	3a98b8658fc96aeb0b13d9bf216cbe016114613d	eng	us_ofac_sdn	`ofac-54682`	2025-10-30
`Organization:legalForm`	Criminal Organization	eng	us_ofac_sdn	`ofac-54682`	2025-10-30
`Organization:name`	BHARDWAJ HUMAN SMUGGLING ORGANIZATION	eng	us_ofac_sdn	`ofac-54682`	2025-10-30
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-54682`	2025-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54682	eng	us_ofac_sdn	`ofac-54682`	2025-10-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54682`	2025-10-30