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
`Company:sourceUrl`		https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list	eng	us_cuba_sanctions		`us-cuba-ministerio-del-interior`	2023-04-27
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30976	eng	us_ofac_sdn		`ofac-30976`	2023-04-20