Statements: KINAHAN ORGANIZED CRIME GROUP

Canonical ID: NK-UqTCnhcc4XZK9RUqTDDLxD · 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:alias`		KINAHAN ORGANISED CRIME GROUP	eng	us_ofac_sdn		`ofac-34979`	2023-04-20
`LegalEntity:alias`		KINAHAN ORGANISED CRIME GROUP	eng	us_sam_exclusions		`usgsa-s4mrn93pn`	2024-11-02