Statements: Ministerio del Interior

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Aranguren and Carlos Manuel de Cespedes, Havana	eng	us_ofac_sdn	`ofac-30976`	2023-11-17
`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