Statements: EASY CASH S. DE R.L.

Canonical ID: NK-TLYc4b8kq83jVDqckwGUBK · 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`	bdf4a782c5e5dce2babdba6bce17464a1afcc067	us_trade_csl	`ofac-15189`	2024-05-07
`Organization:name`	EASY CASH S. DE R.L.	us_trade_csl	`ofac-15189`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-15189`	2025-07-17