Statements: LA EMPRESA CUBANA DE FLETES

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p4s8`	2025-12-29
`LegalEntity:address`	PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mr3phj3`	2025-12-29
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p4s9`	2025-12-29
`LegalEntity:alias`	CUFLET	eng	us_sam_exclusions	`usgsa-s4mr3p4s8`	2025-11-19
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p4s8`	2025-12-29
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p4s9`	2025-12-29
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr3phj3`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p4s9`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p4s8`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3phj3`	2024-06-14
`LegalEntity:id`	39227b0cc18e48478db88d5ac83216b0e319a916	eng	us_sam_exclusions	`usgsa-s4mr3p4s8`	2025-12-29
`LegalEntity:id`	f1c8e9efa0da8334620a5c0b6cb6971d37f2eef8	eng	us_sam_exclusions	`usgsa-s4mr3phj3`	2025-12-29
`LegalEntity:id`	93f51caf976af3c81d22a4f4651314ea26c49abe	eng	us_sam_exclusions	`usgsa-s4mr3p4s9`	2025-12-29
`LegalEntity:name`	CUBAN FREIGHT ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mr3p4s9`	2024-06-14
`LegalEntity:name`	LA EMPRESA CUBANA DE FLETES	eng	us_sam_exclusions	`usgsa-s4mr3phj3`	2024-06-14
`LegalEntity:notes`	(also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES)	eng	us_sam_exclusions	`usgsa-s4mr3p4s8`	2025-07-23
`LegalEntity:notes`	(also CUFLET, LA EMPRESA CUBANA DE FLETES)	eng	us_sam_exclusions	`usgsa-s4mr3p4s9`	2025-07-23
`LegalEntity:notes`	(also CUFLET, CUBAN FREIGHT ENTERPRISE)	eng	us_sam_exclusions	`usgsa-s4mr3phj3`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p4s8`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3phj3`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p4s9`	2025-12-29
`LegalEntity:uniqueEntityId`	SXCHYSECN6L1	eng	us_sam_exclusions	`usgsa-s4mr3p4s9`	2024-12-03
`LegalEntity:uniqueEntityId`	ESLHCRTQ93V5	eng	us_sam_exclusions	`usgsa-s4mr3p4s8`	2024-12-03
`LegalEntity:uniqueEntityId`	YULRYYPLZUK8	eng	us_sam_exclusions	`usgsa-s4mr3phj3`	2024-12-03

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