Statements: INSTITUTO NACIONAL DE TURISMO DE CUBA

Canonical ID: NK-P5ypHUUkRZRiZi82Bsn3rM · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	es	eng	us_sam_exclusions	`usgsa-s4mr3q17q`	2024-06-14
`Organization:country`	es	eng	us_ofac_sdn	`ofac-1042`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3q17q`	2024-06-14
`Organization:id`	f2943c979afb21c120ba3cca18c765af3585e13a		us_trade_csl	`ofac-1042`	2024-05-07
`LegalEntity:id`	4a81657ebbeb2915724ea63849c05b583e11dde7	eng	us_sam_exclusions	`usgsa-s4mr3q17q`	2025-02-23
`Organization:id`	dc594a17855b5e97722676d01780bf41cfbdecad	eng	us_ofac_sdn	`ofac-1042`	2025-06-02
`LegalEntity:name`	INSTITUTO NACIONAL DE TURISMO DE CUBA	eng	us_sam_exclusions	`usgsa-s4mr3q17q`	2024-06-14
`Organization:name`	INSTITUTO NACIONAL DE TURISMO DE CUBA	eng	us_ofac_sdn	`ofac-1042`	2023-04-20
`Organization:name`	INSTITUTO NACIONAL DE TURISMO DE CUBA		us_trade_csl	`ofac-1042`	2024-05-07
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-1042`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1042	eng	us_ofac_sdn	`ofac-1042`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q17q`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-1042`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-1042`	2023-04-20
`LegalEntity:uniqueEntityId`	UUJXVJDL8XK5	eng	us_sam_exclusions	`usgsa-s4mr3q17q`	2024-12-03