Statements: NABAKO MONEY EXCHANGE AND TRANSFERS

Canonical ID: usgsa-s4mrty3xd · 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`		NABCO MONEY EXCHANGE AND REMITTANCE CO.	eng	us_sam_exclusions		`usgsa-s4mrty3xd`	2024-11-02

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