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:name`		MONEYGRAM PAYMENT SYSTEMS, INC	eng	iso9362_bic		`bic-MGRMUS44`	2023-03-16
`Company:name`		MoneyGram Payment Systems, Inc.	eng	us_ofac_enforcement_actions		`ofac-ea-4fcda1823b8a754fc1d06ed92d0e3691682a54c8`	2025-08-28