Statements: NABAKO MONEY EXCHANGE AND TRANSFERS

Canonical ID: NK-jaHobWez3BfX76ApFdVdRR · 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:id`		6e24fb48e5897d1b58f36339bad85d901da878b7	eng	us_sam_exclusions		`usgsa-s4mrty3xd`	2024-11-02
`LegalEntity:id`		522bf5f7395dda3de9914344da8ab7075ddd6a85	eng	us_sam_exclusions		`usgsa-s4mrty8tn`	2024-11-02