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IDPropertyValueLangSource datasetSource IDFirst seen
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:addressAranguren and Carlos Manuel de Cespedes, Havanaengus_ofac_sdnofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:addressEntityaddr-7913ad48758d0eebc4747f96a795d34c91394999engus_ofac_sdnofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:aliasMinisterio del Interiorengus_ofac_sdnofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:countrycuengus_ofac_sdnofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:idbe8966a6467d356917ca0d1a45b542f54b59f769us_trade_cslofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:id1925cc3233f114724fe9103b7fa95a5693039556engus_ofac_sdnofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:incorporationDate1961-06-01engus_ofac_sdnofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:incorporationDate1961-06-30engus_ofac_sdnofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:nameMINISTRY OF INTERIORus_trade_cslofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:nameMinistry of Interiorengus_ofac_sdnofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30976engus_ofac_sdnofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:topicssanctionengus_ofac_sdnofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:topicssanctionus_trade_cslofac-30976
NK-EpLvPTG8mAgyJVt68aWzfWOrganization:weakAliasMININTengus_ofac_sdnofac-30976
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