Statements: SERCUBA

Canonical ID: NK-HbtdNp8uCLnuvN4VEQc7Y7 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SERCUBA	eng	us_sam_exclusions	`usgsa-s4mr3p7c7`	2024-06-14
`LegalEntity:name`	WWW.SERCUBA.COM	eng	us_sam_exclusions	`usgsa-s4mr3p3gl`	2024-06-14
`Organization:name`	SERCUBA		us_trade_csl	`ofac-8761`	2024-05-07
`Organization:name`	SERCUBA	eng	us_ofac_sdn	`ofac-8761`	2023-04-20