Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VmMkPPTAU84pVt729hUFJHOrganization:addressCalle 68 e/5ta A, Apartado 16046, Ciudad de La Habanaengus_ofac_sdnofac-8126
NK-VmMkPPTAU84pVt729hUFJHOrganization:addressEntityaddr-3eff947a3f73d8b083beff0caed333d1b7795c4cengus_ofac_sdnofac-8126
NK-VmMkPPTAU84pVt729hUFJHOrganization:aliasCUBANACANengus_ofac_sdnofac-8126
NK-VmMkPPTAU84pVt729hUFJHOrganization:aliasEL GRUPO CUBANACANengus_ofac_sdnofac-8126
NK-VmMkPPTAU84pVt729hUFJHOrganization:countrycuengus_ofac_sdnofac-8126
NK-VmMkPPTAU84pVt729hUFJHOrganization:id0bfd1534621259f5a40e7e9405921bd97b18a530engus_ofac_sdnofac-8126
NK-VmMkPPTAU84pVt729hUFJHOrganization:idc491e289c5ff12172519520d77a86d62af869366us_trade_cslofac-8126
NK-VmMkPPTAU84pVt729hUFJHOrganization:nameCUBANACAN GROUPengus_ofac_sdnofac-8126
NK-VmMkPPTAU84pVt729hUFJHOrganization:nameCUBANACAN GROUPus_trade_cslofac-8126
NK-VmMkPPTAU84pVt729hUFJHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8126engus_ofac_sdnofac-8126
NK-VmMkPPTAU84pVt729hUFJHOrganization:topicssanctionengus_ofac_sdnofac-8126
NK-VmMkPPTAU84pVt729hUFJHOrganization:topicssanctionus_trade_cslofac-8126
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