Statements: BANCO NACIONAL DE CUBA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		ZWEIERSTRASSE 35, CH-8022 ZURICH, CHE	eng	us_sam_exclusions		`usgsa-s4mr3ppb9`	2024-06-14

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