Statements: COIBA

Canonical ID: NK-HY3x7bvyAgemSgeFYPUB7W · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCOIBAengus_ofac_sdnofac-540
Organization:countryesengus_ofac_sdnofac-540
Organization:id66bf5d1dd96ce8665b79bde9b82414d61e02622bengus_ofac_sdnofac-540
Organization:nameCOMERCIAL IBEROAMERICANA, S.A.engus_ofac_sdnofac-540
Organization:programIdUS-CUBAengus_ofac_sdnofac-540
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=540engus_ofac_sdnofac-540
Organization:topicssanctionengus_ofac_sdnofac-540
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