Statements: GLOBAL TEAM MONEY TRANSFER

Canonical ID: gb-coh-named-global-team-money-transfer · 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
`Company:id`		e7ee2631388c23f264ffaa5450941f1804ca5c7d		gb_coh_disqualified		`gb-coh-named-global-team-money-transfer`	2024-11-14