Statements: CENTER TO INVESTIGATE ORGANIZED CRIME

Canonical ID: NK-EazFtv7VKKo6nsWzkwVHMq · 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`	82b1358f7ff635a08f880b3f3a8b01a9e53bce62	eng	us_ofac_sdn	`ofac-15555`	2023-11-17
`Organization:id`	8fb5aa33ebb057b6f41ea227e7134cec643a3a16		us_trade_csl	`ofac-15555`	2024-05-07
`LegalEntity:id`	84ebdd52199ecab166336357db4975228c9ef14f	eng	us_sam_exclusions	`usgsa-s4mr4709v`	2024-09-10