Statements: THIEVES-IN-LAW

Canonical ID: NK-5G5mbXyZXdjtntEmoYquAm · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fe29bab813ea3ca564faa51100ddfe9c458296fd	eng	us_ofac_sdn	`ofac-23223`	2023-04-20
`LegalEntity:id`	1349fadd0c9affaa21c4ac9eedd8f29f84db9189	eng	us_sam_exclusions	`usgsa-s4mr6f78w`	2024-06-28
`Organization:id`	81974092db5ff12bc2dff743649a7337359be512		us_trade_csl	`ofac-23223`	2024-05-07