Navarro Centeno/Hernan Rodrigo

DBA Pionono Bakery & International Food

FinCEN-registered MSB — Check casher, Money transmitter

Manteo, NC, US Source: FinCEN MSB Registrant List (via OpenSanctions bulk extract)

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Public listing

Legal name
Navarro Centeno/Hernan Rodrigo
License or register id
FinCEN MSB: Check casher, Money transmitter, Seller of prepaid access
State
NC
City
Manteo
Category
Check casher, Money transmitter, Seller of prepaid access
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
Type
Check casher, Money transmitter, Seller of prepaid access

About

Navarro Centeno/Hernan Rodrigo appears on the FinCEN Money Services Business registrant list (DBA Pionono Bakery & International Food) with activities: Check casher, Money transmitter, Seller of prepaid access. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.

How to verify

How do I verify Navarro Centeno/Hernan Rodrigo?

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