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Canonical ID: NK-8vfupbZTtfaw6gujAudYo6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana | eng | us_ofac_sdn | ofac-32671 | |||
LegalEntity:address | MANZANA QUE OCUPAN LAS CALLES CUBA, TACON Y CHACON, LA HABANA VIEJA, HAVANA | eng | us_sam_exclusions | usgsa-s4mrj5bgw | |||
Organization:addressEntity | addr-61d9b2ae24f1c6b3a8d877a5d310e83bf726efc9 | us_ofac_sdn | ofac-32671 | ||||
Company:alias | PNR | eng | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | |||
Company:classification | Entities Directly Serving the Defense and Security Sectors | eng | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | |||
Organization:country | cu | us_ofac_sdn | ofac-32671 | ||||
LegalEntity:country | cu | us_sam_exclusions | usgsa-s4mrj5bgw | ||||
Company:country | cu | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bgw | ||||
Organization:id | 9825f87aec61e5c9ff611b81cdade4600f26ded1 | us_ofac_sdn | ofac-32671 | ||||
Organization:id | c6e38df02b2a690cba9a75ff333e60ef1e278de8 | us_trade_csl | ofac-32671 | ||||
Organization:id | 68267a5df16983c9c3c30c9b05b3e6d4aa30e5da | ext_us_ofac_press_releases | ofac-pr-1a21c43a9307c9e42b58f00eb334444fb6ee1287 | ||||
LegalEntity:id | 24b7a81de6256af69172693415cda6c1380dea9b | us_sam_exclusions | usgsa-s4mrj5bgw | ||||
Company:id | 9d975ad330b194622d8304c7224cb88af47a8e37 | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | ||||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-32671 | |||
Company:name | Policía Nacional Revolucionaria | eng | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | |||
Organization:name | POLICIA NACIONAL REVOLUCIONARIA (PNR) | eng | ext_us_ofac_press_releases | ofac-pr-1a21c43a9307c9e42b58f00eb334444fb6ee1287 | |||
Organization:name | Policia Nacional Revolucionaria | eng | us_ofac_sdn | ofac-32671 | |||
LegalEntity:name | POLICIA NACIONAL REVOLUCIONARIA | eng | us_sam_exclusions | usgsa-s4mrj5bgw | |||
Organization:name | POLICIA NACIONAL REVOLUCIONARIA | us_trade_csl | ofac-32671 | ||||
Company:programId | US-DOS-CU-REA | eng | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32671 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32671 | us_ofac_sdn | ofac-32671 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0298 | ext_us_ofac_press_releases | ofac-pr-1a21c43a9307c9e42b58f00eb334444fb6ee1287 | ||||
Organization:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210730 | ext_us_ofac_press_releases | ofac-pr-1a21c43a9307c9e42b58f00eb334444fb6ee1287 | ||||
Company:sourceUrl | https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | ||||
Organization:topics | sanction | us_trade_csl | ofac-32671 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32671 | ||||
Company:topics | sanction | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bgw | ||||
LegalEntity:uniqueEntityId | PAK5LJDVZUW7 | eng | us_sam_exclusions | usgsa-s4mrj5bgw | |||