OFAC UID 48829 · SDN · Individual

Abdul Karim CONTEH

List
SDN
Type
Individual
Programs
TCO
Designated
Jul 18, 2024

Addresses

  • 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros Tijuana Baja California Mexico

Identifiers

  • C.U.R.P.: COXA841220HNENXB02 (Mexico)
  • Gender: Male
  • Phone Number: 23276596773
  • Phone Number: 529622553555

Remarks

(Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)