Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Maya for Exchange and International Hawalas | eng | us_ofac_sdn | ofac-48257 | |||
LegalEntity:alias | MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS | eng | us_sam_exclusions | usgsa-s4mrtqy93 |