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:uniqueEntityId`		TC19UNH112B5	eng	us_sam_exclusions		`usgsa-s4mrtygws`	2024-12-03
`LegalEntity:uniqueEntityId`		J36WCV6FBTD8	eng	us_sam_exclusions		`usgsa-s4mrj5bf7`	2025-04-02