ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- cc8366970d3db93c5822199d10fc874c509c2f4f8b353629afc4a6499d6bf61c
Summary
Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Tijuana, Baja California, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): cc8366970d3db93c5822199d10fc874c509c2f4f8b353629afc4a6499d6bf61c
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