Statements: Ministerio del Interior

Canonical ID: NK-EpLvPTG8mAgyJVt68aWzfW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAranguren and Carlos Manuel de Cespedes, Havanaengus_ofac_sdnofac-30976
Organization:addressEntityaddr-7913ad48758d0eebc4747f96a795d34c91394999engus_ofac_sdnofac-30976
Organization:aliasMinisterio del Interiorengus_ofac_sdnofac-30976
Organization:countrycuengus_ofac_sdnofac-30976
Organization:id0797ca1d7940894e99acfa5e0dfb8b3f099d99e3engus_ofac_sdnofac-30976
Organization:incorporationDate1961-06-30engus_ofac_sdnofac-30976
Organization:incorporationDate1961-06-01engus_ofac_sdnofac-30976
Organization:nameMinistry of Interiorengus_ofac_sdnofac-30976
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-30976
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30976engus_ofac_sdnofac-30976
Organization:topicssanctionengus_ofac_sdnofac-30976
Organization:weakAliasMININTengus_ofac_sdnofac-30976
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Raw data: Ministerio del Interior - OpenSanctions