Statements: LA EMPRESA CUBANA DE FLETES

Canonical ID: NK-3JmgoFcWsskLYxazEtcLe2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-a357621e5c0e41545d805e572dce9c6b27351f91`	us_ofac_sdn	`ofac-1287`	2023-11-02
`Organization:addressEntity`	`addr-1d570623d8ead7d8292fbf42dcb91c327c304aa1`	us_ofac_sdn	`ofac-1287`	2023-11-02
`Organization:addressEntity`	`addr-b4da737c3fcc3dcf61d83ba73c4b74ee516d0b48`	us_ofac_sdn	`ofac-1287`	2023-11-02
`Organization:addressEntity`	`addr-2e0f8b16bf153969864eef6790d4ce6063e0e813`	us_ofac_sdn	`ofac-1287`	2023-11-02
`Organization:addressEntity`	`addr-f90a12700291cb2c1664d4d5518bf8c9a7326c95`	us_ofac_sdn	`ofac-1287`	2023-11-02
`Organization:addressEntity`	`addr-9567c5841d05231f3292f50d9f1649678c5c22c5`	us_ofac_sdn	`ofac-1287`	2023-11-02
`Organization:addressEntity`	`addr-874dba5c59865a51ef764a7176d4767ccd39dde4`	us_ofac_sdn	`ofac-1287`	2023-11-02
`Organization:addressEntity`	`addr-d007dcdf0952d1e106ff5b59fc8d5ffd29e68776`	us_ofac_sdn	`ofac-1287`	2023-11-02
`Organization:addressEntity`	`addr-068b99974417027219959c1016bb3561e62294ff`	us_ofac_sdn	`ofac-1287`	2023-11-02
`Organization:addressEntity`	`addr-816d7e20b302d615fcdf832ed97b2642644aa42b`	us_ofac_sdn	`ofac-1287`	2023-11-02