Statements: EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL

Canonical ID: NK-LxCKDZvF8QnE4uufFn5TRp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUENOS AIRES, ARGengus_sam_exclusionsusgsa-s4mr3phbk
Organization:addressBuenos Airesengus_ofac_sdnofac-758
Organization:addressEntityaddr-48c95e161161df027a289a97c541cc90684d3e94engus_ofac_sdnofac-758
Organization:aliasCUBATURengus_ofac_sdnofac-758
LegalEntity:aliasCUBATURengus_sam_exclusionsusgsa-s4mr3p4s3
Organization:countryarengus_ofac_sdnofac-758
LegalEntity:countryarengus_sam_exclusionsusgsa-s4mr3phbk
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4s3
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phbk
Organization:id7c83028726d6cb0214bb3bdf9731fe903e95000eengus_ofac_sdnofac-758
LegalEntity:id0823558e78f3f6a6a9c532d13676d5eb0780e229engus_sam_exclusionsusgsa-s4mr3p4s3
LegalEntity:idd7322e754b1e8de612aa13f8d99b271ba2b2e9a6engus_sam_exclusionsusgsa-s4mr3phbk
Organization:idee42960ee3b173ed78ea42980c673baa10221f1cus_trade_cslofac-758
Organization:nameEMPRESA DE TURISMO NACIONAL Y INTERNACIONALengus_ofac_sdnofac-758
LegalEntity:nameEMPRESA DE TURISMO NACIONAL Y INTERNACIONALengus_sam_exclusionsusgsa-s4mr3phbk
Organization:nameEMPRESA DE TURISMO NACIONAL Y INTERNACIONALus_trade_cslofac-758
LegalEntity:notes(also EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL)engus_sam_exclusionsusgsa-s4mr3p4s3
LegalEntity:notes(also CUBATUR)engus_sam_exclusionsusgsa-s4mr3phbk
Organization:programIdUS-CUBAengus_ofac_sdnofac-758
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=758engus_ofac_sdnofac-758
Organization:topicssanctionengus_ofac_sdnofac-758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phbk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4s3
Organization:topicssanctionus_trade_cslofac-758
LegalEntity:uniqueEntityIdQ18MX3M2F2W8engus_sam_exclusionsusgsa-s4mr3phbk
LegalEntity:uniqueEntityIdDEWCVM63P485engus_sam_exclusionsusgsa-s4mr3p4s3
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