Statements: CUBAN CIGARS TRADE

Canonical ID: NK-4e7gvJCAp27mc5VCJVgi32 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4b65ddd76c2ac42bda5ed3a20c308a84bd01a35d	eng	us_ofac_sdn	`ofac-593`	2025-06-02
`Organization:id`	f0ee362c2130fc4f8d820d682280279a83b56064		us_trade_csl	`ofac-593`	2024-05-07
`LegalEntity:id`	3f08705b2964cfe9ee11cd5860510b8a22063c27	eng	us_sam_exclusions	`usgsa-s4mr3pgbt`	2025-02-23