Statements: NABAKO MONEY EXCHANGE AND TRANSFERS

Canonical ID: usgsa-s4mrty8tn · 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-s4mrty8tn`	2024-11-02

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting