Statements: Buy Cash Money and Money Transfer Company

Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · Entity type: Company (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:createdAt`		2023-11-18		au_dfat_sanctions		`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2025-09-26
`LegalEntity:createdAt`		2025-02-27	eng	us_sam_exclusions		`usgsa-s4mrvv2l2`	2025-03-01