LOPEZ HUMAN SMUGGLING ORGANIZATION
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: TCO. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: lopez human smuggling organization · 1 alias · 1 outbound · 0 inbound
Related entities (12)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Lopez Civic Association Incnonprofit · head-token 0.85
- Lopez Civic Association Incnonprofit · head-token 0.85
- Lopez Island Chamber Of Commercenonprofit · head-token 0.85
- Lopez Island Chamber Of Commercenonprofit · head-token 0.85
- LOPEZ 4 WHITTIERcommittee · head-token 0.85
- LOPEZ FOR CONGRESScommittee · head-token 0.85
- LOPEZ FOR THE PEOPLEcommittee · head-token 0.85
- LOPEZ FOR THE VALLEYcommittee · head-token 0.85
- LOPEZ FOR TXcommittee · head-token 0.85
- BHARDWAJ HUMAN SMUGGLING ORGANIZATIONsanctioned_entity · trigram 0.66
- ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONsanctioned_entity · trigram 0.54
- WAFA HUMANITARIAN ORGANIZATIONsanctioned_entity · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 49721 | LOPEZ HUMAN SMUGGLING ORGANIZATION | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.