Gutierrez Garcia/Jaime/N/A/N/A
DBA Los Lopez Abarrotes LLC
FinCEN-registered MSB — Check casher, Money transmitter
Public listing
- Legal name
- Gutierrez Garcia/Jaime/N/A/N/A
- License or register id
- FinCEN MSB: Check casher, Money transmitter, Seller of prepaid access, Other MSB activity
- State
- MN
- City
- Long Prairie
- Category
- Check casher, Money transmitter, Seller of prepaid access, Other MSB activity
- Official source
- FinCEN MSB Registrant List (via OpenSanctions bulk extract)
Verify this record on the official source named above before you hire, fund, or rely on it. An index listing is not an endorsement, a rating, or a review. Empty phone or address means that public file did not include it.
MSB registration
- MSB activities
- Check casher, Money transmitter, Seller of prepaid access, Other MSB activity
- Type
- Check casher, Money transmitter, Seller of prepaid access, Other MSB activity
About
Gutierrez Garcia/Jaime/N/A/N/A appears on the FinCEN Money Services Business registrant list (DBA Los Lopez Abarrotes LLC) with activities: Check casher, Money transmitter, Seller of prepaid access, Other MSB activity. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify Gutierrez Garcia/Jaime/N/A/N/A?
Match the legal name and any id on this page against the register named in the source line. Empty fields are fields that source does not publish.
What does this listing show?
FinCEN-registered MSB — Check casher, Money transmitter