Statements: Waked Money Laundering Organization

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	99756dfbf3c3ab5605c417f8fe8d5ee468d859d4	eng	us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-23
`Organization:id`	c2f2c75d7e8590812b4ef395e50ac7b555359c83		us_trade_csl	`ofac-18939`	2024-05-07
`Organization:id`	468674f8bd8bccd6adc683fc69d52541db502a82	eng	us_ofac_sdn	`ofac-18939`	2025-06-02