Statements: Buy Cash Money and Money Transfer Company

Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45678	eng	us_ofac_sdn		`ofac-45678`	2023-10-18
`Company:sourceUrl`		https://permid.org/1-5086823520		permid		`permid-5086823520`	2023-12-05