Statements: NABCO MONEY EXCHANGE & REMITTANCE CO.

Canonical ID: NK-gqGUENQL8JY47mPLUUteyR · Entity type: LegalEntity (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
`LegalEntity:country`		ye	eng	us_sam_exclusions		`usgsa-s4mrty3xh`	2024-11-02
`LegalEntity:country`		ye	eng	us_sam_exclusions		`usgsa-s4mrty8tr`	2024-11-02