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:name`	Ministry of Interior	eng	us_ofac_sdn	`ofac-30976`	2023-04-20
`Company:name`	Ministerio del Interior	eng	us_cuba_sanctions	`us-cuba-ministerio-del-interior`	2023-04-27
`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
`Organization:name`	MINISTRY OF INTERIOR		us_trade_csl	`ofac-30976`	2024-05-07