Statements: Africada Financial Services and Bureau DE Change Ltd

Canonical ID: NK-QcgjS7jQaDyBp5ZTYjwTBu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTDengus_ofac_sdnofac-23326
Organization:countrygmengus_ofac_sdnofac-23326
Organization:idca0a74219032be71b11aa8375e3004a6159ded5bengus_ofac_sdnofac-23326
Organization:nameAfricada Financial Services and Bureau de Change Ltdengus_ofac_sdnofac-23326
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23326
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23326engus_ofac_sdnofac-23326
Organization:topicssanctionengus_ofac_sdnofac-23326
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