Statements: BANCO NACIONAL DE CUBA

Canonical ID: NK-UGeAVur6mctZaurxVxbZ7y · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ZWEIERSTRASSE 35, CH-8022 ZURICH	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p82v`	2025-12-29
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p4qt`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p4qt`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p82v`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-06-14
`LegalEntity:id`	e8c861332e5ea15be12c9a0cc30bce1301041dc6		us_sam_exclusions	`usgsa-s4mr3p4qt`	2026-01-06
`LegalEntity:id`	819b84842d5521bc93daf0cd82b51825f0395474		us_sam_exclusions	`usgsa-s4mr3ppb9`	2026-01-06
`LegalEntity:id`	04e0aa265866eac8ebccad3d1afddfff52674771		us_sam_exclusions	`usgsa-s4mr3p82v`	2026-01-06
`LegalEntity:name`	NATIONAL BANK OF CUBA	eng	us_sam_exclusions	`usgsa-s4mr3p4qt`	2024-06-14
`LegalEntity:name`	BANCO NACIONAL DE CUBA	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-06-14
`LegalEntity:notes`	(also NATIONAL BANK OF CUBA, BNC)	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2025-07-23
`LegalEntity:notes`	(also BNC, BANCO NACIONAL DE CUBA)	eng	us_sam_exclusions	`usgsa-s4mr3p4qt`	2025-07-23
`LegalEntity:notes`	(also NATIONAL BANK OF CUBA, BANCO NACIONAL DE CUBA)	eng	us_sam_exclusions	`usgsa-s4mr3p82v`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p82v`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ppb9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p4qt`	2025-12-29
`LegalEntity:uniqueEntityId`	EJ2LLL3DT9L5	eng	us_sam_exclusions	`usgsa-s4mr3p4qt`	2024-12-03
`LegalEntity:uniqueEntityId`	GPDHCNMAG1Y3	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-12-03
`LegalEntity:uniqueEntityId`	FD62YKNPPAR4	eng	us_sam_exclusions	`usgsa-s4mr3p82v`	2024-12-03
`LegalEntity:weakAlias`	BNC	eng	us_sam_exclusions	`usgsa-s4mr3p82v`	2025-11-19

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