Statements: Samir Herzallah And Brothers For Money Exchange And Remittances

Canonical ID: NK-BmivdKqUwJgceTR9MZCgeF · 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=47129	eng	us_ofac_sdn		`ofac-47129`	2024-01-22
`Company:sourceUrl`		https://permid.org/1-5086992399		permid		`permid-5086992399`	2024-02-07