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Canonical ID: NK-8vfupbZTtfaw6gujAudYo6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MANZANA QUE OCUPAN LAS CALLES CUBA, TACON Y CHACON, LA HABANA VIEJA, HAVANA, CUB | eng | us_sam_exclusions | usgsa-s4mrj5bgw | |||
Organization:address | Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana | eng | us_ofac_sdn | ofac-32671 | |||
Organization:addressEntity | addr-61d9b2ae24f1c6b3a8d877a5d310e83bf726efc9 | eng | 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 | |||
LegalEntity:country | cu | eng | us_sam_exclusions | usgsa-s4mrj5bgw | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-32671 | |||
Company:country | cu | eng | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bgw | |||
Organization:id | 4f8edad1846541096103374c682ef65ac0b83711 | eng | us_ofac_sdn | ofac-32671 | |||
Company:id | 9d975ad330b194622d8304c7224cb88af47a8e37 | eng | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | |||
LegalEntity:id | fe47297ba9915d8bcb629c5798f96eca17292e5c | eng | us_sam_exclusions | usgsa-s4mrj5bgw | |||
Organization:id | c6e38df02b2a690cba9a75ff333e60ef1e278de8 | us_trade_csl | ofac-32671 | ||||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-32671 | |||
Organization:name | POLICIA NACIONAL REVOLUCIONARIA | us_trade_csl | ofac-32671 | ||||
LegalEntity:name | POLICIA NACIONAL REVOLUCIONARIA | eng | us_sam_exclusions | usgsa-s4mrj5bgw | |||
Company:name | Policía Nacional Revolucionaria | eng | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | |||
Organization:name | Policia Nacional Revolucionaria | eng | us_ofac_sdn | ofac-32671 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32671 | |||
Company:programId | US-DOS-CU-REA | eng | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32671 | eng | us_ofac_sdn | ofac-32671 | |||
Company:sourceUrl | https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list | eng | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bgw | |||
Organization:topics | sanction | us_trade_csl | ofac-32671 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32671 | |||
Company:topics | sanction | eng | us_cuba_sanctions | us-cuba-policia-nacional-revolucionaria | |||
LegalEntity:uniqueEntityId | PAK5LJDVZUW7 | eng | us_sam_exclusions | usgsa-s4mrj5bgw | |||