Statements: Ministerio del Interior

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ARANGUREN AND CARLOS MANUEL DE CESPEDES, HAVANA, CUB	eng	us_sam_exclusions	`usgsa-s4mrtygq5`	2024-11-02
`LegalEntity:address`	ARANGUREN AND CARLOS MANUEL DE CESPEDES, HAVANA, CUB	eng	us_sam_exclusions	`usgsa-s4mrh264q`	2024-06-14
`LegalEntity:country`	cu	eng	us_sam_exclusions	`usgsa-s4mrh264q`	2024-06-14
`LegalEntity:country`	cu	eng	us_sam_exclusions	`usgsa-s4mrtygq5`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygq5`	2024-11-02
`LegalEntity:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh264q`	2024-06-14
`LegalEntity:id`	e45b3d5a5f84d02d3725c9a18888d940ff627239	eng	us_sam_exclusions	`usgsa-s4mrtygq5`	2025-07-23
`LegalEntity:id`	af977214274780f3c2ccd8e43ebe2fe8c3bb01d5	eng	us_sam_exclusions	`usgsa-s4mrh264q`	2025-07-23
`LegalEntity:name`	MINISTERIO DEL INTERIOR	eng	us_sam_exclusions	`usgsa-s4mrtygq5`	2024-11-02
`LegalEntity:name`	MINISTRY OF INTERIOR	eng	us_sam_exclusions	`usgsa-s4mrh264q`	2024-06-14
`LegalEntity:notes`	(also MINISTRY OF INTERIOR)	eng	us_sam_exclusions	`usgsa-s4mrtygq5`	2025-07-23
`LegalEntity:notes`	(also MINISTERIO DEL INTERIOR)	eng	us_sam_exclusions	`usgsa-s4mrh264q`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh264q`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygq5`	2024-11-02
`LegalEntity:uniqueEntityId`	X673F1FS29Y8	eng	us_sam_exclusions	`usgsa-s4mrh264q`	2024-12-03
`LegalEntity:uniqueEntityId`	T2AYDFH9FFZ2	eng	us_sam_exclusions	`usgsa-s4mrtygq5`	2024-12-03