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Abdul Karim Conteh Human Smuggling Organization

Sanctioned entity

Abdul Karim Conteh Human Smuggling Organization is subject to sanctions. See the individual program listings below.

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	2024-09-20	Last processed	2024-10-21	First seen	2024-07-18

Relationships

Address
Full address	Country
Tijuana	Mexico

Agents
Agent	Role	Start date	End date
Veronica Roblero Pivaral	Acting for or on behalf of	-	-
Abdul Karim Conteh	Acting for or on behalf of	-	-
Issa Kamara	Acting for or on behalf of	-	-
Pasaman Francis Marin Abbe Pidoukou	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-48828 · usgsa-s4mrtl557

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Factsheet Data sources

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