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
`Organization:programId`		US-TERR	eng	us_ofac_sdn		`ofac-45678`	2025-06-02
`LegalEntity:programId`		UN-SC1373		au_dfat_sanctions		`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2025-05-26