Statements: Waked Money Laundering Organization

Canonical ID: NK-HLWCjF8AJxgN6raBiwWXeE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-18939
Organization:id468674f8bd8bccd6adc683fc69d52541db502a82engus_ofac_sdnofac-18939
Organization:nameWaked Money Laundering Organizationengus_ofac_sdnofac-18939
Organization:programIdUS-NARCOengus_ofac_sdnofac-18939
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939engus_ofac_sdnofac-18939
Organization:topicssanctionengus_ofac_sdnofac-18939
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Raw data: Waked Money Laundering Organization - OpenSanctions