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Canonical ID: NK-V4JzxrPR3Jiy6ErNGcFjZu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | es | us_sam_exclusions | usgsa-s4mr3q17y | ||||
Organization:country | es | us_ofac_sdn | ofac-701 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q17y | ||||
Organization:id | 46f680601a1eda6682911a2e572d8acb55224d39 | us_trade_csl | ofac-701 | ||||
LegalEntity:id | e23712d3ff88f5a093cc0ea1ae8d6eee70cb7357 | us_sam_exclusions | usgsa-s4mr3q17y | ||||
Organization:id | 6e59574b6a9fe937cfebeadd47a5cdcf2279ee33 | us_ofac_sdn | ofac-701 | ||||
Organization:name | EDICIONES CUBANAS | us_trade_csl | ofac-701 | ||||
Organization:name | EDICIONES CUBANAS | eng | us_ofac_sdn | ofac-701 | |||
LegalEntity:name | EDICIONES CUBANAS | eng | us_sam_exclusions | usgsa-s4mr3q17y | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-701 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=701 | us_ofac_sdn | ofac-701 | ||||
Organization:topics | sanction | us_trade_csl | ofac-701 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q17y | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-701 | ||||
LegalEntity:uniqueEntityId | VN96AJR4K9Z1 | eng | us_sam_exclusions | usgsa-s4mr3q17y | |||