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	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2025-12-29
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p82v`	2025-12-29
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p4qt`	2025-12-29