Canonical ID: NK-LwFkwMkVathEp766k4wByu
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2rb | |||
LegalEntity:alias | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7nl |