Transnational Criminal Organization (by U.S. government)
GPTKB entity
Statements (21)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legal designation
|
| gptkbp:appliesTo |
criminal organizations operating across national borders
|
| gptkbp:basisFor |
sanctions
law enforcement actions |
| gptkbp:definedIn |
gptkb:U.S._government
|
| gptkbp:example |
gptkb:Sinaloa_Cartel
gptkb:Russian_Mafia gptkb:Yakuza gptkb:MS-13 |
| https://www.w3.org/2000/01/rdf-schema#label |
Transnational Criminal Organization (by U.S. government)
|
| gptkbp:legalDefinition |
organization with criminal activities spanning multiple countries
|
| gptkbp:relatedTo |
gptkb:crime
transnational crime |
| gptkbp:subjectOf |
U.S. Department of Justice reports
Executive Order 13581 U.S. Treasury sanctions lists |
| gptkbp:usedBy |
gptkb:U.S._Department_of_the_Treasury
gptkb:U.S._Department_of_Justice gptkb:U.S._Department_of_State |
| gptkbp:bfsParent |
gptkb:Cartel_Jalisco_Nueva_Generación
|
| gptkbp:bfsLayer |
7
|