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	Lang	Source dataset	Source ID	First seen
`Organization:id`	bdf4a782c5e5dce2babdba6bce17464a1afcc067		us_trade_csl	`ofac-15189`	2024-05-07
`Organization:id`	c6d49881d149012db061208dba604b5e7c0ec236	eng	us_ofac_sdn	`ofac-15189`	2025-06-02
`LegalEntity:id`	bf802242180dcb3482492e9778a0fd97c6c8c801	eng	us_sam_exclusions	`usgsa-s4mr48hcq`	2025-02-23
`LegalEntity:id`	ffb9948ef76b8c282bde70463366121ecb8b63fc	eng	us_sam_exclusions	`usgsa-s4mrvs4wt`	2025-02-23