Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | MAYA EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||
LegalEntity:name | MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS | eng | us_sam_exclusions | usgsa-s4mrtxscr |