Statements: MONETA TRANSFER & EXCHANGE

Canonical ID: NK-THCFa2TbUpSWuzSSABYeuc · Entity type: LegalEntity (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
`LegalEntity:name`	MONETA EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr548z5`	2024-06-14
`LegalEntity:name`	MONETA MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr548z6`	2024-06-14
`LegalEntity:name`	MONETA MONEY TRANSFER & EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr548z4`	2024-06-14
`LegalEntity:name`	MONETA TRANSFER & EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr548z7`	2024-06-14
`LegalEntity:name`	MONETA TRANSFER AND EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr548td`	2024-06-14