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Canonical ID: NK-BoLX3kRzmEKxcHYHyG2qtL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | cu | eng | us_ofac_sdn | ofac-32651 | |||
LegalEntity:country | cu | eng | us_sam_exclusions | usgsa-s4mrj5bgv | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bgv | |||
Organization:id | eed8b69d7518cc9be31ab7d10e91fde234b5327a | ext_us_ofac_press_releases | NK-BoLX3kRzmEKxcHYHyG2qtL | ||||
Organization:id | eb786844e867293287101fd3fa0ffec1f7659088 | eng | us_ofac_sdn | ofac-32651 | |||
Organization:id | 275ce9bf1157800d62fd62adf587d91b8e2f6c40 | us_trade_csl | ofac-32651 | ||||
LegalEntity:id | 98bf70668519b7ad2be38af27408ab9d1b7cdebf | eng | us_sam_exclusions | usgsa-s4mrj5bgv | |||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-32651 | |||
LegalEntity:name | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | eng | us_sam_exclusions | usgsa-s4mrj5bgv | |||
Organization:name | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | us_trade_csl | ofac-32651 | ||||
Organization:name | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | eng | ext_us_ofac_press_releases | NK-BoLX3kRzmEKxcHYHyG2qtL | |||
Organization:name | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | eng | us_ofac_sdn | ofac-32651 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32651 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0288 | eng | ext_us_ofac_press_releases | NK-BoLX3kRzmEKxcHYHyG2qtL | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32651 | eng | us_ofac_sdn | ofac-32651 | |||
Organization:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210722 | eng | ext_us_ofac_press_releases | NK-BoLX3kRzmEKxcHYHyG2qtL | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bgv | |||
Organization:topics | sanction | us_trade_csl | ofac-32651 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32651 | |||
LegalEntity:uniqueEntityId | H4EBAMWCU458 | eng | us_sam_exclusions | usgsa-s4mrj5bgv | |||