Statements: EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUENOS AIRESengus_sam_exclusionsusgsa-s4mr3phbk
Organization:addressBuenos Airesengus_ofac_sdnofac-758
Organization:addressEntityaddr-fcad258a2e9b98446ff373a88afb63afd9fab0b0us_ofac_sdnofac-758
LegalEntity:aliasCUBATURengus_sam_exclusionsusgsa-s4mr3p4s3
Organization:aliasCUBATURengus_ofac_sdnofac-758
Organization:countryarus_ofac_sdnofac-758
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p4s3
LegalEntity:countryarus_sam_exclusionsusgsa-s4mr3phbk
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p4s3
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3phbk
LegalEntity:id38172204ae7b409ed9c8f159dda0b1789b9b8f05us_sam_exclusionsusgsa-s4mr3phbk
Organization:idee42960ee3b173ed78ea42980c673baa10221f1cus_trade_cslofac-758
LegalEntity:id0bbf33c794f6f1558a6f2d1ca22abf78218defd8us_sam_exclusionsusgsa-s4mr3p4s3
Organization:idd40a3ae115b5441a85a9c36664545f30550216b6us_ofac_sdnofac-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=758us_ofac_sdnofac-758
Organization:topicssanctionus_ofac_sdnofac-758
Organization:topicssanctionus_trade_cslofac-758
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p4s3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3phbk
LegalEntity:uniqueEntityIdQ18MX3M2F2W8engus_sam_exclusionsusgsa-s4mr3phbk
LegalEntity:uniqueEntityIdDEWCVM63P485engus_sam_exclusionsusgsa-s4mr3p4s3
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Raw data: EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL - OpenSanctions