Statements: Africada Financial Services and Bureau de Change Ltd

Canonical ID: NK-QcgjS7jQaDyBp5ZTYjwTBu · 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	Source dataset	Source ID	First seen
`Organization:id`	d982fb04e16168a90b308d43db88912a2614c04b	us_trade_csl	`ofac-23326`	2024-05-07
`Organization:name`	AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD	us_trade_csl	`ofac-23326`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23326`	2025-07-17