Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Baja California 255, Edificio B. Oficina 103, Condesa, 06500 Mexico, D.F. | eng | us_ofac_sdn | ofac-621 | |||
Organization:addressEntity | addr-edd6583e84a428a2acf46ba8845ba68ecc30cc3a | eng | us_ofac_sdn | ofac-621 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-621 | |||
Organization:id | 1edb19d626fa22ecac5ce35e7e65d0bec8691231 | eng | us_ofac_sdn | ofac-621 | |||
Organization:name | CUBANATUR | eng | us_ofac_sdn | ofac-621 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-621 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=621 | eng | us_ofac_sdn | ofac-621 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-621 |