Statements: JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-J7GuDZ2k43dzDK942vHFGg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	bf14037a19ad373f0f37d88ac4fcf03b26b98f7d		us_trade_csl	`ofac-12541`	2024-05-07
`Organization:id`	130b035a2dc6871ef03ecd6e272551866b8ce704	eng	us_ofac_sdn	`ofac-12541`	2023-11-17
`LegalEntity:id`	566c664e0fb09a8d76e63a0c51f4162f7821e4a0	eng	us_sam_exclusions	`usgsa-s4mr3rdhz`	2024-06-28