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:id`		99756dfbf3c3ab5605c417f8fe8d5ee468d859d4	eng	us_sam_exclusions		`usgsa-s4mrvrpkk`	2025-02-23