Statements: EASY CASH S. DE R.L.

Canonical ID: NK-TLYc4b8kq83jVDqckwGUBK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSAN PEDRO SULA, CORTES, HNDengus_sam_exclusionsusgsa-s4mr48hcq
LegalEntity:addressSAN PEDRO SULA, HNDengus_sam_exclusionsusgsa-s4mrvs4wt
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mrvs4wt
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr48hcq
LegalEntity:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48hcq
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4wt
LegalEntity:idbf802242180dcb3482492e9778a0fd97c6c8c801engus_sam_exclusionsusgsa-s4mr48hcq
LegalEntity:idffb9948ef76b8c282bde70463366121ecb8b63fcengus_sam_exclusionsusgsa-s4mrvs4wt
LegalEntity:nameEASY CASH S. DE R.L.engus_sam_exclusionsusgsa-s4mr48hcq
LegalEntity:nameEASY CASH S. DE R.L.engus_sam_exclusionsusgsa-s4mrvs4wt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4wt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48hcq
LegalEntity:uniqueEntityIdYRE6ZMXLXRS8engus_sam_exclusionsusgsa-s4mr48hcq
LegalEntity:uniqueEntityIdX1NPKFLZCC85engus_sam_exclusionsusgsa-s4mrvs4wt
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