Statements: AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD

Canonical ID: NK-QcgjS7jQaDyBp5ZTYjwTBu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d982fb04e16168a90b308d43db88912a2614c04b		us_trade_csl	`ofac-23326`	2024-05-07
`LegalEntity:id`	3025f62664bf5bc903dd60cb52ea0e9bbc68fcdf	eng	us_sam_exclusions	`usgsa-s4mr6hn7q`	2024-06-28
`Organization:id`	c9dd6fcafa5cd1e8479e33b3b287d5d6adc826f7	eng	us_ofac_sdn	`ofac-23326`	2023-04-20