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:programId`		CA-SEMA		ca_dfatd_sema_sanctions		`ca-sema-13c6c94739886ea798178d2a24069a8bdb753824`	2025-12-29
`Organization:programId`		US-TERR	eng	us_ofac_sdn		`ofac-47129`	2025-06-02