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
`Organization:addressEntity`	`addr-19eb0fa1bdcd800ec5296b66d000a826d9d3e5ae`	eng	us_ofac_sdn	`ofac-306`	2023-11-02
`Organization:addressEntity`	`addr-5cb600a4397011f94afc89dbaf715892d8878827`	eng	us_ofac_sdn	`ofac-306`	2023-11-02
`Organization:addressEntity`	`addr-0e0271191a0470553315af93fe497f278de1a6b6`	eng	us_ofac_sdn	`ofac-306`	2023-11-02
`Organization:addressEntity`	`addr-c4242743a45b2c48333e6230ccade03f7c3740c5`	eng	us_ofac_sdn	`ofac-306`	2023-11-02