Statements: MONEYGRAM PAYMENT SYSTEMS, INC

Canonical ID: NK-gaXCWB7WFG3xqfYuqTZRXi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1550 UTICA AVENUE SOUTH MINNEAPOLIS 55416 UNITED STATES OF AMERICAengiso9362_bicbic-MGRMUS44
Organization:address1550 UTICA AVENUE SOUTH MINNEAPOLIS,MN MINNEAPOLIS,MN 55416 UNITED STATES OF AMERICAengiso9362_bicbic-MGRMUS44
Company:addressDallas, Texasengus_ofac_enforcement_actionsofac-ea-4fcda1823b8a754fc1d06ed92d0e3691682a54c8
Organization:countryusengiso9362_bicbic-MGRMUS44
Organization:createdAt2011-09-10engiso9362_bicbic-MGRMUS44
Organization:id3a75653b02d63a5a3dbc07994a0b5de1f3bc1033engiso9362_bicbic-MGRMUS44
Company:id51e8314872b0ab8e76eb0ff2e9c82d2e781e7d48engus_ofac_enforcement_actionsofac-ea-4fcda1823b8a754fc1d06ed92d0e3691682a54c8
Organization:modifiedAt2022-02-14engiso9362_bicbic-MGRMUS44
Company:nameMoneyGram Payment Systems, Inc.engus_ofac_enforcement_actionsofac-ea-4fcda1823b8a754fc1d06ed92d0e3691682a54c8
Organization:nameMONEYGRAM PAYMENT SYSTEMS, INCengiso9362_bicbic-MGRMUS44
Organization:swiftBicMGRMUS44engiso9362_bicbic-MGRMUS44
Organization:topicsfin.bankengiso9362_bicbic-MGRMUS44
Company:topicsreg.actionengus_ofac_enforcement_actionsofac-ea-4fcda1823b8a754fc1d06ed92d0e3691682a54c8
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