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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 | |||
Organization:addressEntity | addr-61d9b2ae24f1c6b3a8d877a5d310e83bf726efc9 | eng | us_ofac_sdn | ofac-32671 | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-32671 | |||
Organization:id | 4f8edad1846541096103374c682ef65ac0b83711 | eng | us_ofac_sdn | ofac-32671 | |||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-32671 | |||
Organization:name | Policia Nacional Revolucionaria | eng | us_ofac_sdn | ofac-32671 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32671 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32671 | eng | us_ofac_sdn | ofac-32671 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32671 | |||