Statements: EMPRESA CUBANA DE PESCADOS Y MARISCOS

Canonical ID: NK-SL3KRvFM58FuxkAf7TGLp9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CARIBBEAN EXPORT ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mr3pzgv`	2024-06-14
`LegalEntity:name`	CARIBEX	eng	us_sam_exclusions	`usgsa-s4mr3p4rs`	2024-06-14
`LegalEntity:name`	EMPRESA CUBANA DE PESCADOS Y MARISCOS	eng	us_sam_exclusions	`usgsa-s4mr3phbf`	2024-06-14
`Organization:name`	EMPRESA CUBANA DE PESCADOS Y MARISCOS		us_trade_csl	`ofac-751`	2024-05-07
`Organization:name`	EMPRESA CUBANA DE PESCADOS Y MARISCOS	eng	us_ofac_sdn	`ofac-751`	2023-04-20