Statements: Maya Exchange Company

Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS	eng	us_sam_exclusions		`usgsa-s4mrtqy93`	2024-11-01
`Organization:alias`		Maya for Exchange and International Hawalas	eng	us_ofac_sdn		`ofac-48257`	2024-03-26