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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1816	eng	ext_us_ofac_press_releases	`NK-6SSDWdwxsaT5AyxKcY6zeD`	2025-11-03
`Company:sourceUrl`	https://permid.org/1-5086823520		permid	`permid-5086823520`	2023-12-05
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45678	eng	us_ofac_sdn	`ofac-45678`	2023-10-18