Statements: SUMAN CURRENCY EXCHANGE SARL

Canonical ID: NK-mvE3RBr9tYPkuFKuJLQHWb · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ps	ca_dfatd_sema_sanctions	`ca-sema-47ad94e728660d57e0daabba3c10bc9ddf56bf3a`	2024-09-18
`LegalEntity:id`	fabc844290a6142fcec87a2aa595b98ccf582432	ca_dfatd_sema_sanctions	`ca-sema-47ad94e728660d57e0daabba3c10bc9ddf56bf3a`	2025-05-19
`LegalEntity:name`	Nabil Chouman & Co.	ca_dfatd_sema_sanctions	`ca-sema-47ad94e728660d57e0daabba3c10bc9ddf56bf3a`	2024-09-18
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-47ad94e728660d57e0daabba3c10bc9ddf56bf3a`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-47ad94e728660d57e0daabba3c10bc9ddf56bf3a`	2024-09-18