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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 | eng | us_sam_exclusions | usgsa-s4mr3pgbs | |||
Organization:country | es | eng | us_ofac_sdn | ofac-592 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgbs | |||
Organization:id | 93c135765e4500564748ceef7d184d7180075065 | eng | us_ofac_sdn | ofac-592 | |||
LegalEntity:id | 4df26bcf4f772d1131ec3a1875cdc4b0c6296ed8 | eng | us_sam_exclusions | usgsa-s4mr3pgbs | |||
Organization:id | 583107cb52a95aa6d5dad3534675e64dfc76ee95 | us_trade_csl | ofac-592 | ||||
Organization:name | CUBAFRUTAS | eng | us_ofac_sdn | ofac-592 | |||
Organization:name | CUBAFRUTAS | us_trade_csl | ofac-592 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-592 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=592 | eng | us_ofac_sdn | ofac-592 | |||
Organization:topics | sanction | us_trade_csl | ofac-592 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgbs | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-592 | |||
LegalEntity:uniqueEntityId | YUWHYMJUHM64 | eng | us_sam_exclusions | usgsa-s4mr3pgbs | |||