Statements: Asma Money Exchangers

Canonical ID: NK-Ux89dgpvk4YrXYg2HCThhW · 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
`LegalEntity:uniqueEntityId`		XTTVH5YB3DD3	eng	us_sam_exclusions		`usgsa-s4mrvs533`	2025-04-02

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting