Statements: Centre to Investigate Organised Crimes (CIOC)

Canonical ID: NK-dKMDpFg6vAwY223Ggh933V · 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
`LegalEntity:id`		ae46f131c43a241e1b35ff2522187fec5d5abfbf		gb_hmt_sanctions		`gb-hmt-15998`	2024-10-14
`Organization:id`		e6324ab459690011a497fa737e34fb3b744d174b		gb_fcdo_sanctions		`gb-fcdo-irn0158`	2024-05-09