ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION
ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION is found actively sanctioned on 1 sanction list.
ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION is subject to . See the individual lists below.
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Country
Mexico
Our sanctions database shows 1 different Address for ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION:
Tijuana Baja California Mexico
ID Details
ID NUMBER : Criminal Organization
ID TYPE : Target Type
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ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 23, 2024 | active |
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