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
`Organization:name`	BANCO NACIONAL DE CUBA		us_trade_csl	`ofac-306`	2024-05-07
`Organization:name`	BANCO NACIONAL DE CUBA	eng	us_ofac_sdn	`ofac-306`	2023-04-20
`LegalEntity:name`	BANCO NACIONAL DE CUBA	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-06-14
`LegalEntity:name`	BNC	eng	us_sam_exclusions	`usgsa-s4mr3p82v`	2024-06-14
`Organization:name`	NATIONAL BANK OF CUBA SA	eng	iso9362_bic	`bic-BNACESM1`	2023-03-16
`LegalEntity:name`	NATIONAL BANK OF CUBA	eng	us_sam_exclusions	`usgsa-s4mr3p4qt`	2024-06-14