Canonical ID: ofac-54682 · 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 | eng | us_ofac_sdn | ofac-54682 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54682 | |||
Organization:id | 3a98b8658fc96aeb0b13d9bf216cbe016114613d | eng | us_ofac_sdn | ofac-54682 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-54682 | |||
Organization:name | BHARDWAJ HUMAN SMUGGLING ORGANIZATION | eng | us_ofac_sdn | ofac-54682 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54682 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54682 | eng | us_ofac_sdn | ofac-54682 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54682 | |||