Statements: CUBAN CIGARS TRADE

Canonical ID: NK-4e7gvJCAp27mc5VCJVgi32 · 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
`LegalEntity:id`	4d87a8af38e5dc39828e842aaab37c0230d32fec	us_sam_exclusions	`usgsa-s4mr3pgbt`	2026-01-06
`Organization:id`	457e6e50128a64599a67394e72fff3be91e56759	us_ofac_sdn	`ofac-593`	2026-01-06
`Organization:id`	f0ee362c2130fc4f8d820d682280279a83b56064	us_trade_csl	`ofac-593`	2026-01-06