Statements: AL-OMGY AND BROTHERS MONEY EXCHANGE

Canonical ID: NK-P7DSWDDywTjTUsQ6xf8k7E · 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
`LegalEntity:uniqueEntityId`		VEPHK21G3FD5	eng	us_sam_exclusions		`usgsa-s4mr5csf1`	2024-12-03
`LegalEntity:uniqueEntityId`		JM4CV4U5JMA5	eng	us_sam_exclusions		`usgsa-s4mr5ctkr`	2024-12-03