ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-7oLWzd9L5C74c2uezqxxPT | Organization:country | mx | eng | us_ofac_sdn | ofac-475 | ||||
NK-7oLWzd9L5C74c2uezqxxPT | Organization:country | es | eng | us_ofac_sdn | ofac-475 | ||||
NK-7oLWzd9L5C74c2uezqxxPT | Organization:id | 93054f92fc57cfe9aaaaed026989635c33196ac6 | us_trade_csl | ofac-475 | |||||
NK-7oLWzd9L5C74c2uezqxxPT | Organization:id | 9da183585f76678a65a5d9902126a41e29eb9c0b | eng | us_ofac_sdn | ofac-475 | ||||
NK-7oLWzd9L5C74c2uezqxxPT | Organization:name | CASA DE CUBA | eng | us_ofac_sdn | ofac-475 | ||||
NK-7oLWzd9L5C74c2uezqxxPT | Organization:name | CASA DE CUBA | us_trade_csl | ofac-475 | |||||
NK-7oLWzd9L5C74c2uezqxxPT | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=475 | eng | us_ofac_sdn | ofac-475 | ||||
NK-7oLWzd9L5C74c2uezqxxPT | Organization:topics | sanction | eng | us_ofac_sdn | ofac-475 | ||||
NK-7oLWzd9L5C74c2uezqxxPT | Organization:topics | sanction | us_trade_csl | ofac-475 |