Statements: EASY CASH S. DE R.L.

Canonical ID: NK-TLYc4b8kq83jVDqckwGUBK · Entity type: Organization (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:id`	bdf4a782c5e5dce2babdba6bce17464a1afcc067		us_trade_csl	`ofac-15189`	2024-05-07
`LegalEntity:id`	885ae479ccad7f8d4b3498a6f94bf2d0de350bb2	eng	us_sam_exclusions	`usgsa-s4mr48hcq`	2024-06-28
`Organization:id`	86b0a3545f23b84dac0f3bc0dbc1cf742805a051	eng	us_ofac_sdn	`ofac-15189`	2023-11-17