Statements: REDIN MONEY EXCHANGE

Canonical ID: NK-HX3W5TjMYepfJSZxq5NpEf · 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
`Organization:email`		redin.ist@gmail.com	eng	us_ofac_sdn		`ofac-27123`	2023-04-20
`Organization:email`		redin.antep@gmail.com	eng	us_ofac_sdn		`ofac-27123`	2023-04-20