Statements: Maya Exchange Company

Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp · Entity type: Organization (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:addressEntity`	`addr-ff6f94ac7c8152f6e942309cbd2146a011b14885`	eng	us_ofac_sdn	`ofac-48257`	2024-03-26
`Organization:addressEntity`	`addr-7faa949fd4ac81775cdf83b826cb803ecfa6ce94`	eng	us_ofac_sdn	`ofac-48257`	2024-03-26
`Organization:addressEntity`	`addr-ce03f89eaa3eedc05c3ab3c8bae3cf1549acf5b1`	eng	us_ofac_sdn	`ofac-48257`	2024-03-26
`Organization:addressEntity`	`addr-0a4636012d8433129900ed4f889e2bac5e9daf15`	eng	us_ofac_sdn	`ofac-48257`	2024-03-26