Statements: MONEY EXPRESS SIA

Canonical ID: bic-MOXSLV21 · 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
`Organization:id`		d940d5a5a033de47d7f8790e1b7c77a887b7f408	eng	iso9362_bic		`bic-MOXSLV21`	2024-10-21

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Raw data: MONEY EXPRESS SIA - OpenSanctions