Statements: Maya Exchange Company

Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp · 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	Source dataset	Source ID	First seen
`Organization:id`	c43eaac35931b7f3206681b8c1db47f20d48c627	us_trade_csl	`ofac-48257`	2024-05-07
`Organization:name`	MAYA EXCHANGE COMPANY	us_trade_csl	`ofac-48257`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-48257`	2025-07-17