Statements: INTERNACIONAL MONEY SERVICIO LTDA.

Canonical ID: usgsa-s4mr4d2gb · 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:address`	CALLE 76 NO. 48-30, BARRANQUILLA	eng	us_sam_exclusions	`usgsa-s4mr4d2gb`	2025-12-29
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr4d2gb`	2024-06-14
`LegalEntity:createdAt`	2014-02-21		us_sam_exclusions	`usgsa-s4mr4d2gb`	2024-06-14
`LegalEntity:id`	a3291169fd4902e8b02789f65b830b13f6d569f6		us_sam_exclusions	`usgsa-s4mr4d2gb`	2026-01-06
`LegalEntity:name`	INTERNACIONAL MONEY SERVICIO LTDA.	eng	us_sam_exclusions	`usgsa-s4mr4d2gb`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4d2gb`	2025-12-29
`LegalEntity:uniqueEntityId`	K5CEK18SWBX5	eng	us_sam_exclusions	`usgsa-s4mr4d2gb`	2024-12-03