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:id`	5c6dc3486cc044006fab8d76f8f2625abf7260d8	eng	us_sam_exclusions	`usgsa-s4mrn93pn`	2024-12-03
`Organization:id`	698e4bad2f9c1fed85fa2030dbdc03f5c6e2c248	eng	us_ofac_sdn	`ofac-34979`	2023-11-17
`Organization:id`	0cff83876389d2abd07dcce7fffbce879535ecc9		us_trade_csl	`ofac-34979`	2024-05-07