Statements: Asma Money Exchangers

Canonical ID: NK-Ux89dgpvk4YrXYg2HCThhW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Asma Money Changers	eng	us_ofac_sdn	`ofac-17165`	2023-04-20
`Organization:alias`	Asma Money Exchanger's	eng	us_ofac_sdn	`ofac-17165`	2023-04-20
`Organization:alias`	Asma Authorised Money Exchangers	eng	us_ofac_sdn	`ofac-17165`	2023-04-20