Statements: MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS

Canonical ID: usgsa-s4mrtxscr · 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:alias`		MAYA EXCHANGE COMPANY	eng	us_sam_exclusions		`usgsa-s4mrtxscr`	2024-11-01

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