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
`LegalEntity:programId`		CA-SEMA		ca_dfatd_sema_sanctions		`ca-sema-47ad94e728660d57e0daabba3c10bc9ddf56bf3a`	2025-05-19
`Organization:programId`		US-TERR	eng	us_ofac_sdn		`ofac-46170`	2025-06-02