Statements: CHAMS MONEY LAUNDERING ORGANIZATION

Canonical ID: NK-4VzHCizni6NFLWSupnzGcd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr8q0p5`	2024-06-14
`LegalEntity:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q1b7`	2024-06-14
`LegalEntity:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q0p5`	2024-06-14
`LegalEntity:id`	0f1aef69e36f184f9449b83c9a114a98b0132780	eng	us_sam_exclusions	`usgsa-s4mr8q1b7`	2025-07-23
`LegalEntity:id`	aceeaddab55d697659933ed3a1d1a630a5b4b56e	eng	us_sam_exclusions	`usgsa-s4mr8q0p5`	2025-07-23
`LegalEntity:name`	CHAMS MONEY LAUNDERING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr8q0p5`	2024-06-14
`LegalEntity:name`	CHAMS MLO	eng	us_sam_exclusions	`usgsa-s4mr8q1b7`	2024-06-14
`LegalEntity:notes`	(also CHAMS MONEY LAUNDERING ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr8q1b7`	2025-07-23
`LegalEntity:notes`	(also CHAMS MLO)	eng	us_sam_exclusions	`usgsa-s4mr8q0p5`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q0p5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q1b7`	2024-06-28
`LegalEntity:uniqueEntityId`	E7TRWKZGP7L9	eng	us_sam_exclusions	`usgsa-s4mr8q0p5`	2024-12-03
`LegalEntity:uniqueEntityId`	TBDVHS1JAF53	eng	us_sam_exclusions	`usgsa-s4mr8q1b7`	2024-12-03