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: 13.10.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15

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