Statements: BANCO NACIONAL DE CUBA

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	b6281c4f5289ecb1926177785aec27cb147f23b0	us_trade_csl	`ofac-306`	2024-05-07
`Organization:name`	BANCO NACIONAL DE CUBA	us_trade_csl	`ofac-306`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-306`	2025-07-17