Statements: CUBANA AIRLINES

Canonical ID: NK-4ydwyDudo4qioG8wy8AbCJ · Entity type: Company (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
`LegalEntity:address`	32 MAIN STREET, GEORGETOWN	eng	us_sam_exclusions	`usgsa-s4mr3q03w`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p4t1`	2025-12-29
`LegalEntity:country`	gy		us_sam_exclusions	`usgsa-s4mr3q03w`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p4t1`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q03w`	2024-06-14
`LegalEntity:id`	f003421b6cacd89f7f7b7c8518c8c13fdbab5095		us_sam_exclusions	`usgsa-s4mr3p4t1`	2026-01-06
`LegalEntity:id`	e6a59973f450ae1ff1546f504aff854b3a02ed99		us_sam_exclusions	`usgsa-s4mr3q03w`	2026-01-06
`LegalEntity:name`	CUBANA AIRLINES	eng	us_sam_exclusions	`usgsa-s4mr3p4t1`	2024-06-14
`LegalEntity:name`	EMPRESA CUBANA DE AVIACION	eng	us_sam_exclusions	`usgsa-s4mr3q03w`	2024-06-14
`LegalEntity:notes`	(also EMPRESA CUBANA DE AVIACION)	eng	us_sam_exclusions	`usgsa-s4mr3p4t1`	2025-07-23
`LegalEntity:notes`	(also CUBANA AIRLINES)	eng	us_sam_exclusions	`usgsa-s4mr3q03w`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q03w`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p4t1`	2025-12-29
`LegalEntity:uniqueEntityId`	RT56W5Q4FCT5	eng	us_sam_exclusions	`usgsa-s4mr3q03w`	2024-12-03
`LegalEntity:uniqueEntityId`	CSQ5HVM79HL8	eng	us_sam_exclusions	`usgsa-s4mr3p4t1`	2024-12-03