Statements: MONEYGRAM PAYMENT SYSTEMS, INC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		3a75653b02d63a5a3dbc07994a0b5de1f3bc1033	eng	iso9362_bic		`bic-MGRMUS44`	2024-10-21
`Company:id`		51e8314872b0ab8e76eb0ff2e9c82d2e781e7d48	eng	us_ofac_enforcement_actions		`ofac-ea-4fcda1823b8a754fc1d06ed92d0e3691682a54c8`	2025-08-28