Lists of sanctions
216.73.216.100
03.06.2025 05:22:42

ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Date of publication 18.07.2024

Names (1)

Last name/Name ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION
Full name/Name ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION
Type Name

Addresses (1)

City Tijuana
Country Mexico
Region Baja California
Full address Tijuana, Baja California, Mexico

Identification documents (1)

Type Target Type: Criminal Organization

Historical data

No records
Updated: 03.06.2025. 04:15
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