NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:address | | Aranguren and Carlos Manuel de Cespedes, Havana | eng | us_ofac_sdn | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:addressEntity | | addr-7913ad48758d0eebc4747f96a795d34c91394999 | eng | us_ofac_sdn | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:alias | | Ministerio del Interior | eng | us_ofac_sdn | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:country | | cu | eng | us_ofac_sdn | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:id | | be8966a6467d356917ca0d1a45b542f54b59f769 | | us_trade_csl | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:id | | 1925cc3233f114724fe9103b7fa95a5693039556 | eng | us_ofac_sdn | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:incorporationDate | | 1961-06-01 | eng | us_ofac_sdn | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:incorporationDate | | 1961-06-30 | eng | us_ofac_sdn | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:name | | MINISTRY OF INTERIOR | | us_trade_csl | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:name | | Ministry of Interior | eng | us_ofac_sdn | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30976 | eng | us_ofac_sdn | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:topics | | sanction | | us_trade_csl | | ofac-30976 | |
NK-EpLvPTG8mAgyJVt68aWzfW | | Organization:weakAlias | | MININT | eng | us_ofac_sdn | | ofac-30976 | |