Statements: CUBAEXPORT

Canonical ID: NK-QBbLctYmZ6YN6NR4PRBur6 · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	04dff9e393f0de529ea4812d5ff09d60b7efeea3	us_sam_exclusions	`usgsa-s4mr3pg5n`	2026-01-06
`Organization:id`	90a4063ca50ea588fb552d3a4785dc840f428357	us_trade_csl	`ofac-591`	2026-01-06
`Organization:id`	91f313e9db2f352192aa22b25789c030d099e073	us_ofac_sdn	`ofac-591`	2026-01-06