Organization
Screen this subjectAbdul Karim Conteh Human Smuggling Organization
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Jul 2024
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 48828treasury.govofac.treasury.gov
Connections4
Other links4
All 4 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 17 Jul 1990MexicoSierra Leone
- Represented by"Acting for or on behalf of"Born 3 Mar 1973MexicoTogo
- Represented by"Acting for or on behalf of"Born 25 Apr 1999Mexico
- Represented by"Acting for or on behalf of"Born 20 Dec 1984MexicoSierra Leone
Addresses1
Tijuana, Baja California
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.