ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-dq3JczgFEwCrsaM5nCVZHN | LegalEntity:address | TÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBA | ext_icij_offshoreleaks | icijol-11013924 | |||||
NK-dq3JczgFEwCrsaM5nCVZHN | Organization:address | Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana | eng | us_ofac_sdn | ofac-27993 |