Canonical ID: NK-gaXCWB7WFG3xqfYuqTZRXi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dallas, Texas | eng | us_ofac_enforcement_actions | ofac-ea-4fcda1823b8a754fc1d06ed92d0e3691682a54c8 | |||
Company:id | 51e8314872b0ab8e76eb0ff2e9c82d2e781e7d48 | eng | us_ofac_enforcement_actions | ofac-ea-4fcda1823b8a754fc1d06ed92d0e3691682a54c8 | |||
Company:name | MoneyGram Payment Systems, Inc. | eng | us_ofac_enforcement_actions | ofac-ea-4fcda1823b8a754fc1d06ed92d0e3691682a54c8 | |||
Company:topics | reg.action | eng | us_ofac_enforcement_actions | ofac-ea-4fcda1823b8a754fc1d06ed92d0e3691682a54c8 | |||