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Canonical ID: NK-RWfCi9LseY2aQMgSQLQMwe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | CUBAFRUTAS | eng | us_sam_exclusions | usgsa-s4mr3pgbs | |||
LegalEntity:country | es | us_sam_exclusions | usgsa-s4mr3pgbs | ||||
Organization:country | es | us_ofac_sdn | ofac-592 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgbs | ||||
Organization:id | 38063cab26250ecc9a9a018126b0a88085c7ebc5 | us_ofac_sdn | ofac-592 | ||||
LegalEntity:id | 9f0897aa73f84072027c327fd15139fc4cad291e | us_sam_exclusions | usgsa-s4mr3pgbs | ||||
Organization:id | 583107cb52a95aa6d5dad3534675e64dfc76ee95 | us_trade_csl | ofac-592 | ||||
Organization:name | CUBAFRUTAS | us_trade_csl | ofac-592 | ||||
Organization:name | CUBAFRUTAS | eng | us_ofac_sdn | ofac-592 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-592 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=592 | us_ofac_sdn | ofac-592 | ||||
Organization:topics | sanction | us_trade_csl | ofac-592 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgbs | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-592 | ||||
LegalEntity:uniqueEntityId | YUWHYMJUHM64 | eng | us_sam_exclusions | usgsa-s4mr3pgbs | |||