Statements: Buy Cash Money and Money Transfer Company

Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · 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
`Organization:weakAlias`	Buy Cash	eng	us_ofac_sdn	`ofac-45678`	2023-10-18
`LegalEntity:weakAlias`	BUY CASH)	jpn	jp_mof_sanctions	`ja-mof-41ace4ff40462700795570bdc6af2c724457ff51`	2023-10-31
`LegalEntity:weakAlias`	バイ・キャッシュ	jpn	jp_mof_sanctions	`ja-mof-41ace4ff40462700795570bdc6af2c724457ff51`	2023-10-31