Statements: SUWAYD AND SONS MONEY EXCHANGE

Canonical ID: NK-am4M4hQG6F4MBYVQBQwXRH · 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:id`		0b799448a57c1377b3b5c8b1f6f58f6b329e88b7	eng	us_sam_exclusions		`usgsa-s4mrtygws`	2025-07-23
`LegalEntity:id`		3ffbd60b79bc7c089b254d2d159f2f42b4331f02	eng	us_sam_exclusions		`usgsa-s4mrj5bf7`	2025-07-23

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