Canonical ID: NK-SL3KRvFM58FuxkAf7TGLp9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
LegalEntity:alias | CARIBEX | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
LegalEntity:country | fr | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
LegalEntity:id | 17ae29d7a2c773a394ee217d2e9e080ec6003821 | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
LegalEntity:id | 4378c44e3565ebb97f4be1d1e9bc8741b5d3b67e | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
LegalEntity:id | c457f1c598b93652a5f42eb699665ad553772c00 | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
LegalEntity:name | EMPRESA CUBANA DE PESCADOS Y MARISCOS | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
LegalEntity:name | CARIBBEAN EXPORT ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
LegalEntity:notes | (also EMPRESA CUBANA DE PESCADOS Y MARISCOS, CARIBBEAN EXPORT ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
LegalEntity:notes | (also CARIBEX, EMPRESA CUBANA DE PESCADOS Y MARISCOS) | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
LegalEntity:notes | (also CARIBEX, CARIBBEAN EXPORT ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
LegalEntity:uniqueEntityId | L7LZDQ9XA133 | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
LegalEntity:uniqueEntityId | YL27MDMFQDB1 | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
LegalEntity:uniqueEntityId | PJ2TA2WEA8R7 | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||