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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BAJA CALIFORNIA 255, EDIFICIO B. OFICINA 103, CONDESA, 06500 MEXICO, D.F. | eng | us_sam_exclusions | usgsa-s4mr3pgbv | |||
Organization:address | Baja California 255, Edificio B. Oficina 103, Condesa, 06500 Mexico, D.F. | eng | us_ofac_sdn | ofac-621 | |||
Organization:addressEntity | addr-a3b6ac2fe2226be3c6fcd7b5292f426ee1e9c919 | us_ofac_sdn | ofac-621 | ||||
LegalEntity:alias | CUBANATUR | eng | us_sam_exclusions | usgsa-s4mr3pgbv | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pgbv | ||||
Organization:country | mx | us_ofac_sdn | ofac-621 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgbv | ||||
Organization:id | 1395663ec78c9d51df310cdd9ed647358ae358d1 | us_ofac_sdn | ofac-621 | ||||
LegalEntity:id | 38d6201a8c0e4885db5ac94035dc8a322e4c32dd | us_sam_exclusions | usgsa-s4mr3pgbv | ||||
Organization:id | eb492958594947f3db8b5777e8ac5e51237f9be2 | us_trade_csl | ofac-621 | ||||
Organization:name | CUBANATUR | eng | us_ofac_sdn | ofac-621 | |||
Organization:name | CUBANATUR | us_trade_csl | ofac-621 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-621 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=621 | us_ofac_sdn | ofac-621 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-621 | ||||
Organization:topics | sanction | us_trade_csl | ofac-621 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgbv | ||||
LegalEntity:uniqueEntityId | MBL2SDJR7AF5 | eng | us_sam_exclusions | usgsa-s4mr3pgbv | |||