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	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		e2c3f9e9c22bc28621d63f2e0fc5dc8cb05341ed	eng	us_sam_exclusions		`usgsa-s4mrvv2ll`	2025-03-01