Entities / Company
Ayuda.
American nonprofit organization
- Reports this week
- 0
- Active events
- 0
- Connections
- 7
What's happening
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Earlier this month
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Around Ayuda this week
News at the entities that move Ayuda most-
Homeland Security Investigations OperationalHSI arrested a Russian national at Heathrow Airport following an investigation into a company controlled via a Cyprus holding.Moves Ayuda
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Department of Health & Human Services OperationalThe Trump administration utilized the Department of Health & Human Services for an AI tool.Moves Ayuda
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DHS OperationalDHS, DOJ, and SEC formed a joint initiative to establish a Trade Fraud Task Force, setting standards for compliance.Moves Ayuda
Connections
The 5 strongest of 7, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Homeland Security Investigations Operational
Homeland Security Investigations is actively investigating Ayuda's operations and applying government pressure regarding migrant children cases.
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HSI Transactional
HSI initiated a formal investigation into Ayuda, seeking documents and financial records.
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Department of Health & Human Services Operational
HHS agents actively investigated Ayuda's offices and requested records related to migrant children.
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Sol Structural
Ayuda recruited Sol to work in Equatorial Guinea.
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DHS Operational
DHS agents conducted an official visit to Ayuda's offices.