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	Lang	Source dataset	Source ID	First seen
`Organization:id`	561c7e2d45a7e720826eeb43d44185b15d7e6444		us_trade_csl	`ofac-1287`	2024-05-07
`Organization:id`	8facf651ca7859ad12400cfb8cce0a503a488805	eng	us_ofac_sdn	`ofac-1287`	2025-06-02
`LegalEntity:id`	9f46fd7ab0b99423a54aee17574a1315a66bcaf9	eng	us_sam_exclusions	`usgsa-s4mr3p4s9`	2025-07-23
`LegalEntity:id`	05dcddd92cf06a4ba8a2697af26ab7fd78031b6e	eng	us_sam_exclusions	`usgsa-s4mr3p4s8`	2025-07-23
`LegalEntity:id`	951845b23718f91703a9ee3240593dda34d972be	eng	us_sam_exclusions	`usgsa-s4mr3phj3`	2025-07-23