Statements: Agencia de cambio Haji Khairullah Haji Sattar

Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · 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
`LegalEntity:addressEntity`	`addr-da1909b53994a4321158b5f0bdaf3aabf9ab4f8a`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-d9aa325107b838d2f561d7d6f1881d8846dda584`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-f90d9d4b7a48f789da7be8cac6ce4f672e640832`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-37cb3352b3e0a100987dbd42f4fba6f81c0da333`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-deb3037ae11fc9e99e246d891e77a742d15cc37c`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-d6250aac2353f0e2dfe91f97ac529d6bfee25495`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-eb21a85a1aa18e365a7ceaaaaf22aa60ef512b6b`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-e5fbeca77c3b62b1c82683399a828de9cc26160d`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-02b4fba956852ce641e9d301beb33a80b824989c`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-1b861d6a94020618e60fee6ca7b2a932ac913f1c`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-987f3bc4f3a9b010a3f23337af4fdbca41057f77`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-66b38bf1bd805f4fe13f0f13ac5750d614ceb8c7`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-5125d38f99a16ea34ebe39f6daf03f65881481f4`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-6c40752a0c507948c537f4898803ce045da1f7b0`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-b49c5a2fdf1a65a2867d19b0aeade06977db1920`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-ad71088691cd06d48ae370836cbce7c495b01ccd`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-c9564f2903c8f8ea9baaaf430f3681429b84d9a9`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-9639d110522e24f40752d114ae6ddf5168321eb8`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-40a99a0339dbda4d8339532bcfc2d81b9d00a73f`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-345af5293ff76d3ed1c810e4e05642aaf93cfa84`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-98acd38309db81c687059842542af2b472f5a030`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-6d1af529ad122fbe483433f4586e64ae76b6fae7`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-fb7082d6e9d51e6980efbf417d9013d68461ca66`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-980f5a80bbb1ddde37b242f66fc649334bf8cb57`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-551238de2f1dd511c0e9efac27f5d0265815935d`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-9f86cd42fc198fbffac08996ae017481b69f8239`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15
`LegalEntity:addressEntity`	`addr-3d98f6ecb47324f8a0ba8847234f7854169493d3`	ch_seco_sanctions	`ch-seco-80261`	2025-05-15

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