Statements: Waked Money Laundering Organization

Canonical ID: NK-HLWCjF8AJxgN6raBiwWXeE · Entity type: Organization (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:createdAt`		2025-02-18	eng	us_sam_exclusions		`usgsa-s4mrvrpkk`	2025-02-20

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