Statements: CUBANACAN INTERNATIONAL B.V

Canonical ID: NK-QCTxndb46o2fKvpVUXTgKd · 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:id`		928d657a59ecd0e8511e5e86565cc0b59a8cc82f	eng	us_sam_exclusions		`usgsa-s4mr3pgnk`	2025-02-23
`Organization:id`		41698619ff8df6a18020e790787be3bd91c3c017		us_trade_csl		`ofac-8127`	2024-05-07
`Organization:id`		2a1344013b77e91473b75579efefde67ca46b2af	eng	us_ofac_sdn		`ofac-8127`	2025-06-02

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