Statements: EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		CUBATUR	eng	us_ofac_sdn		`ofac-758`	2023-04-20
`LegalEntity:alias`		CUBATUR	eng	us_sam_exclusions		`usgsa-s4mr3p4s3`	2025-11-19