Statements: Samir Herzallah And Brothers For Money Exchange And Remittances

Canonical ID: NK-BmivdKqUwJgceTR9MZCgeF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrypsengext_us_ofac_press_releasesNK-BmivdKqUwJgceTR9MZCgeF
Company:idc2da68c5d9f9ba388b70668f7f21abc5e0ee7c28ext_us_ofac_press_releasesNK-BmivdKqUwJgceTR9MZCgeF
Company:nameSamir Herzallah and Brothers For Money Exchange and Remittancesengext_us_ofac_press_releasesNK-BmivdKqUwJgceTR9MZCgeF
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2036engext_us_ofac_press_releasesNK-BmivdKqUwJgceTR9MZCgeF
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