Statements: NABCO MONEY EXCHANGE & REMITTANCE CO.

Canonical ID: NK-jaHobWez3BfX76ApFdVdRR · 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:id`		2ccb42189ffa6b2a0c4d8a18bcc8e1f97ba5e066		tw_shtc		`tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d`	2025-08-09