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BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR

Sanctioned entity
TypeOrganization[sources]
NameBRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR[sources]
Legal formGovernment Entity[sources]
CountryCuba[sources]
Unique Entity IDH4EBAMWCU458[sources]
Statusnot available[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrj5bgv · ofac-pr-fa02325052755eea7360126b1c80c1f13b9cae7f · ofac-32651

For experts: raw data explorer