ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION

Entity · Tijuana · 4 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

Tijuana, Baja California, MX
Tijuana, Baja California, MX

Identifiers

Target Type, Criminal Organization

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• CONTEH, Abdul Karim Individual, Tijuana
• ROBLERO PIVARAL, Veronica Individual, Tijuana
• KAMARA, Issa Individual, Tijuana
• PIDOUKOU, Pasaman Francis Marin Abbe Individual, Tijuana