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	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48257	eng	us_ofac_sdn	`ofac-48257`	2024-03-26
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183	eng	ext_us_ofac_press_releases	`NK-7jbPgzMjFXQ3Rp2MwkQYpp`	2025-11-03
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2210	eng	ext_us_ofac_press_releases	`NK-7jbPgzMjFXQ3Rp2MwkQYpp`	2025-11-03