Statements: Samir Herzallah and Brothers for MoneyExchange and Remittances

Canonical ID: ca-sema-5b38f6e1c6532cff7c688da10bc8c23bd1d0522c · Entity type: LegalEntity (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:topics`		sanction		ca_dfatd_sema_sanctions		`ca-sema-5b38f6e1c6532cff7c688da10bc8c23bd1d0522c`	2025-12-15