Statements: CASA DE CUBA

Canonical ID: NK-7oLWzd9L5C74c2uezqxxPT · 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:id`		7474272788204aa77c5068af2153db60ca61ccb3		us_ofac_sdn		`ofac-475`	2026-01-06
`Organization:id`		93054f92fc57cfe9aaaaed026989635c33196ac6		us_trade_csl		`ofac-475`	2026-01-06
`LegalEntity:id`		d813508772ce7a7803b4a9e0e03b283276ebfea7		us_sam_exclusions		`usgsa-s4mr3ppbt`	2026-01-06

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