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:name`	LA EMPRESA CUBANA DE FLETES	eng	us_ofac_sdn	`ofac-1287`	2023-04-20
`Organization:name`	LA EMPRESA CUBANA DE FLETES		us_trade_csl	`ofac-1287`	2024-05-07
`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