Statements: Africada Financial Services and Bureau de Change Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	gm	eng	us_sam_exclusions	`usgsa-s4mr6hn7q`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn7q`	2024-06-14
`LegalEntity:id`	eb3cc26d47544ab0090711a4ae502ac77415e09d	eng	us_sam_exclusions	`usgsa-s4mr6hn7q`	2025-02-23
`LegalEntity:name`	AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD	eng	us_sam_exclusions	`usgsa-s4mr6hn7q`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn7q`	2024-06-28
`LegalEntity:uniqueEntityId`	M1CCFC81ASA4	eng	us_sam_exclusions	`usgsa-s4mr6hn7q`	2024-12-03