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Canonical ID: NK-8vfupbZTtfaw6gujAudYo6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210730 | ext_us_ofac_press_releases | ofac-pr-1a21c43a9307c9e42b58f00eb334444fb6ee1287 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0298 | ext_us_ofac_press_releases | ofac-pr-1a21c43a9307c9e42b58f00eb334444fb6ee1287 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32671 | us_ofac_sdn | ofac-32671 | ||||