Canonical ID: NK-BmivdKqUwJgceTR9MZCgeF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ps | ca_dfatd_sema_sanctions | ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5 | ||||
LegalEntity:id | ef2c1ebe3e102b87a3480431dd327793c4e7292e | ca_dfatd_sema_sanctions | ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5 | ||||
LegalEntity:name | Samir Herzallah and Brothers for Money Exchange and Remittances | ca_dfatd_sema_sanctions | ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5 | ||||