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Canonical ID: NK-LxCKDZvF8QnE4uufFn5TRp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUENOS AIRES | eng | us_sam_exclusions | usgsa-s4mr3phbk | |||
Organization:address | Buenos Aires | eng | us_ofac_sdn | ofac-758 | |||
Organization:addressEntity | addr-fcad258a2e9b98446ff373a88afb63afd9fab0b0 | us_ofac_sdn | ofac-758 | ||||
LegalEntity:alias | CUBATUR | eng | us_sam_exclusions | usgsa-s4mr3p4s3 | |||
Organization:alias | CUBATUR | eng | us_ofac_sdn | ofac-758 | |||
Organization:country | ar | us_ofac_sdn | ofac-758 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p4s3 | ||||
LegalEntity:country | ar | us_sam_exclusions | usgsa-s4mr3phbk | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p4s3 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3phbk | ||||
LegalEntity:id | 38172204ae7b409ed9c8f159dda0b1789b9b8f05 | us_sam_exclusions | usgsa-s4mr3phbk | ||||
Organization:id | ee42960ee3b173ed78ea42980c673baa10221f1c | us_trade_csl | ofac-758 | ||||
LegalEntity:id | 0bbf33c794f6f1558a6f2d1ca22abf78218defd8 | us_sam_exclusions | usgsa-s4mr3p4s3 | ||||
Organization:id | d40a3ae115b5441a85a9c36664545f30550216b6 | us_ofac_sdn | ofac-758 | ||||
Organization:name | EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | eng | us_ofac_sdn | ofac-758 | |||
LegalEntity:name | EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | eng | us_sam_exclusions | usgsa-s4mr3phbk | |||
Organization:name | EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | us_trade_csl | ofac-758 | ||||
LegalEntity:notes | (also EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL) | eng | us_sam_exclusions | usgsa-s4mr3p4s3 | |||
LegalEntity:notes | (also CUBATUR) | eng | us_sam_exclusions | usgsa-s4mr3phbk | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-758 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=758 | us_ofac_sdn | ofac-758 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-758 | ||||
Organization:topics | sanction | us_trade_csl | ofac-758 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p4s3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3phbk | ||||
LegalEntity:uniqueEntityId | Q18MX3M2F2W8 | eng | us_sam_exclusions | usgsa-s4mr3phbk | |||
LegalEntity:uniqueEntityId | DEWCVM63P485 | eng | us_sam_exclusions | usgsa-s4mr3p4s3 | |||