Statements: SUMAN CURRENCY EXCHANGE SARL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	388256d886284b67a1d957839cbb931cadbb0543	ch_seco_sanctions	`ch-seco-2f71b71ce9e39d4ff1011f91cb8e84f13ff12153`	2025-10-20
`LegalEntity:name`	Shuman Group	ch_seco_sanctions	`ch-seco-2f71b71ce9e39d4ff1011f91cb8e84f13ff12153`	2025-10-20
`LegalEntity:name`	Chouman Group	ch_seco_sanctions	`ch-seco-2f71b71ce9e39d4ff1011f91cb8e84f13ff12153`	2025-10-20