Statements: Samir Herzallah And Brothers For Money Exchange And Remittances

Canonical ID: NK-BmivdKqUwJgceTR9MZCgeF · 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
`LegalEntity:country`	ps	ca_dfatd_sema_sanctions	`ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5`	2024-08-06
`LegalEntity:id`	ef2c1ebe3e102b87a3480431dd327793c4e7292e	ca_dfatd_sema_sanctions	`ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5`	2025-05-19
`LegalEntity:name`	Samir Herzallah and Brothers for Money Exchange and Remittances	ca_dfatd_sema_sanctions	`ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5`	2024-08-06