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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-03dc55a6742b96b4543c5214e3a7a2d2fa4cc467`	eng	us_ofac_sdn	`ofac-46170`	2023-11-14
`Organization:addressEntity`	`addr-5b3c18016524584f6034cc3ddf7e28b380b42133`	eng	us_ofac_sdn	`ofac-46170`	2023-11-14
`Organization:addressEntity`	`addr-e595f668f2a5cc159137458d8a07f9c217b53006`	eng	us_ofac_sdn	`ofac-46170`	2023-11-14
`Organization:addressEntity`	`addr-73c91eb58f987e1ed842bbc314a14389d5434950`	eng	us_ofac_sdn	`ofac-46170`	2023-11-14