Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION · Abdul Karim Conteh Human Smuggling Organization | [sources] | |||
Legal form | Criminal Organization | [sources] | |||
Country | Mexico | [sources] | |||
Registration number | HXE5Z7EB3EP7 | [sources] | |||
Status | not available | [sources] | |||
Address | TIJUANA, BAJA CALIFORNIA, MEX · Tijuana | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Tijuana | Mexico |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Pasaman Francis Marin Abbe Pidoukou | Acting for or on behalf of | - | - | |
Veronica Roblero Pivaral | Acting for or on behalf of | - | - | |
Issa Kamara | Acting for or on behalf of | - | - | |
Abdul Karim Conteh | Acting for or on behalf of | - | - |