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Canonical ID: NK-7oLWzd9L5C74c2uezqxxPT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | es | eng | us_sam_exclusions | usgsa-s4mr3ppbt | |||
Organization:country | es | eng | us_ofac_sdn | ofac-475 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-475 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ppbt | |||
Organization:id | e1bab5a289a248c2386ac3bd55885717a22fd5d1 | eng | us_ofac_sdn | ofac-475 | |||
Organization:id | 93054f92fc57cfe9aaaaed026989635c33196ac6 | us_trade_csl | ofac-475 | ||||
LegalEntity:id | 011e9ed6e06c101b0bf8e53ea68312ee0b091231 | eng | us_sam_exclusions | usgsa-s4mr3ppbt | |||
Organization:name | CASA DE CUBA | us_trade_csl | ofac-475 | ||||
Organization:name | CASA DE CUBA | eng | us_ofac_sdn | ofac-475 | |||
LegalEntity:name | CASA DE CUBA | eng | us_sam_exclusions | usgsa-s4mr3ppbt | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-475 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=475 | eng | us_ofac_sdn | ofac-475 | |||
Organization:topics | sanction | us_trade_csl | ofac-475 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppbt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-475 | |||
LegalEntity:uniqueEntityId | C5QXLFK3FNR9 | eng | us_sam_exclusions | usgsa-s4mr3ppbt | |||