Statements: AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC

Canonical ID: NK-LwFkwMkVathEp766k4wByu · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		0e33beb72434de10eeb9bb748e7dc394f0323cc5	eng	us_sam_exclusions		`usgsa-s4mrty2rb`	2024-11-02
`LegalEntity:id`		1eb8de48606b34cb4acccbc82a2724da26da6066	eng	us_sam_exclusions		`usgsa-s4mrty7nl`	2024-11-02