Abdul Karim CONTEH
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | TCO |
Remark | (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION) |
Date of publication | 18.07.2024 |
Names (1)
Last name/Name | CONTEH |
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First name/Name | Abdul Karim |
Full name/Name | Abdul Karim CONTEH |
Type | Name |
Citizenships (1)
Country | Sierra Leone |
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Addresses (1)
Street | 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros |
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City | Tijuana |
Country | Mexico |
Region | Baja California |
Full address | 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California, Mexico |
Birth data (2)
Birthdate |
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Place | Sierra Leone |
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Country | Sierra Leone |
Identification documents (3)
Type | C.U.R.P.: COXA841220HNENXB02 |
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Country | Mexico |
Type | Phone Number: 23276596773 |
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Type | Phone Number: 529622553555 |
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Historical data
No records
Updated: 30.04.2025. 01:15
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