Statements: Treasury Targets Corruption Networks Linked to Transnational Organized Crime

Canonical ID: ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a · Entity type: Article (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
`Article:id`		25a97bc2d59787a95be82fd3d36b32b88d04116a		ext_us_ofac_press_releases		`ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a`	2026-01-06