Statements: KINAHAN ORGANIZED CRIME GROUP

Canonical ID: NK-UqTCnhcc4XZK9RUqTDDLxD · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		KINAHAN ORGANISED CRIME GROUP	eng	us_sam_exclusions		`usgsa-s4mrn93pn`	2024-11-02
`Organization:alias`		KINAHAN ORGANISED CRIME GROUP	eng	us_ofac_sdn		`ofac-34979`	2023-04-20