Statements: Samir Herzallah and Brothers for MoneyExchange and Remittances

Canonical ID: ca-sema-5b38f6e1c6532cff7c688da10bc8c23bd1d0522c · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypsca_dfatd_sema_sanctionsca-sema-5b38f6e1c6532cff7c688da10bc8c23bd1d0522c
LegalEntity:id75708308a7a3855405da66cbc8256848a282d02dca_dfatd_sema_sanctionsca-sema-5b38f6e1c6532cff7c688da10bc8c23bd1d0522c
LegalEntity:nameSamir Herzallah and Brothers for MoneyExchange and Remittancesca_dfatd_sema_sanctionsca-sema-5b38f6e1c6532cff7c688da10bc8c23bd1d0522c
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5b38f6e1c6532cff7c688da10bc8c23bd1d0522c
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-5b38f6e1c6532cff7c688da10bc8c23bd1d0522c
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting