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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressPanama Cityengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:address1ra. Rotonda Cayo Coco, Moron, Ciego de Avilaengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressGerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rioengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressFrexes no. 172 e/Morales Lemus y Narciso Lopez, Holguinengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressCalle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cubaengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressAvenue 3era e/ 33 y 34, Varaderoengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressHialeahengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressMonteagudo e/Cuba y Carretera Central, Camagueyengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressEdificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habanaengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressMaipu 464, Piso 10, 1006 Buenos Airesengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressAvenue 40 esq. 41 #4101, Cienfuegosengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressEntityaddr-06d68a698528a0f89eea459cf9232509b30cd99fengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressEntityaddr-94cb0b5ae5010466e90c41e40831ea30d23de322engus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressEntityaddr-93d50e1d73b4f7e4df702619cab11872ec2b4796engus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressEntityaddr-0f64b2507a4b1241ac44e63aa9864388af51b090engus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressEntityaddr-8f64c40ee9ea6000dce4179abf8a5b1a5cbf12ceengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressEntityaddr-37df3b65f7b23f3eb50f4b20bf0a9836c5c71b34engus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressEntityaddr-9a287801cfd96860dcbf2cb349d49051d11e08e1engus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressEntityaddr-a18edda4e48672d33b9aef0b337a2cc041ab821cengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressEntityaddr-5d1c36682e4535661d04f2ed70a40fcad29a4415engus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressEntityaddr-c4c415557db7f4157f6467ca3e769c2f182bbc8fengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:addressEntityaddr-ab712835c4438917affc60f868e7467333d412a8engus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:aliasHAVANATUR, S.A.engus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:countryusengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:countryarengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:countrypaengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:countrycuengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:id391ec7a8788e81500cb0368f397f8905e99d930cengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:idfe9ef3a06d977af2b6a1a8049e74c1fca5f362c3us_trade_cslofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:idNumber30-68074603-2engus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:nameHAVANATUR S.A.engus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:nameHAVANATUR S.A.us_trade_cslofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8129engus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:topicssanctionengus_ofac_sdnofac-8129
NK-GtXJhBYZX5EnhBZ8FsdgGkOrganization:topicssanctionus_trade_cslofac-8129
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