Statements: NABCO MONEY EXCHANGE AND REMITTANCE CO.

Canonical ID: NK-f3sREciqAJ8n77qTH6Leg2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	5c4d4aba10951a3f1331d97d18e344832582f371		us_trade_csl	`ofac-47068`	2024-05-07
`Organization:id`	7a7a844f119b1035ff7ce2f4d5b742ebaf82f7ce	eng	us_ofac_sdn	`ofac-47068`	2023-12-28
`LegalEntity:id`	4911879c5a28d0650c1b8bbae12b89b8e2b201eb	eng	us_sam_exclusions	`usgsa-s4mrrntp1`	2024-06-28