Statements: CUBANACAN GROUP

Canonical ID: NK-VmMkPPTAU84pVt729hUFJH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 68 E/5TA A, APARTADO 16046, CIUDAD DE LA HABANA, CUBengus_sam_exclusionsusgsa-s4mr3p869
Organization:addressCalle 68 e/5ta A, Apartado 16046, Ciudad de La Habanaengus_ofac_sdnofac-8126
Organization:addressEntityaddr-3eff947a3f73d8b083beff0caed333d1b7795c4cengus_ofac_sdnofac-8126
Organization:aliasEL GRUPO CUBANACANengus_ofac_sdnofac-8126
Organization:aliasCUBANACANengus_ofac_sdnofac-8126
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mr3p869
Organization:countrycuengus_ofac_sdnofac-8126
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p869
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phdb
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phdc
Organization:idc491e289c5ff12172519520d77a86d62af869366us_trade_cslofac-8126
LegalEntity:idacb0453586612947a491ec0c53e0c8cb7c9be31dengus_sam_exclusionsusgsa-s4mr3phdc
Organization:id3ce8566e093341b30011cb475c82ceacfa28b67dengus_ofac_sdnofac-8126
LegalEntity:id73c7ffcf548e4e5900c7c8925c22224ab4ef09e7engus_sam_exclusionsusgsa-s4mr3phdb
LegalEntity:ida7e70fd8911f6f60d559c88a3cc6e0aebbb11e41engus_sam_exclusionsusgsa-s4mr3p869
LegalEntity:nameCUBANACAN GROUPengus_sam_exclusionsusgsa-s4mr3p869
LegalEntity:nameEL GRUPO CUBANACANengus_sam_exclusionsusgsa-s4mr3phdc
LegalEntity:nameCUBANACANengus_sam_exclusionsusgsa-s4mr3phdb
Organization:nameCUBANACAN GROUPengus_ofac_sdnofac-8126
Organization:nameCUBANACAN GROUPus_trade_cslofac-8126
LegalEntity:notes(also CUBANACAN GROUP, EL GRUPO CUBANACAN)engus_sam_exclusionsusgsa-s4mr3phdb
LegalEntity:notes(also CUBANACAN, EL GRUPO CUBANACAN)engus_sam_exclusionsusgsa-s4mr3p869
LegalEntity:notes(also CUBANACAN GROUP, CUBANACAN)engus_sam_exclusionsusgsa-s4mr3phdc
Organization:programIdUS-CUBAengus_ofac_sdnofac-8126
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8126engus_ofac_sdnofac-8126
Organization:topicssanctionengus_ofac_sdnofac-8126
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p869
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdb
Organization:topicssanctionus_trade_cslofac-8126
LegalEntity:uniqueEntityIdVMN1NNQ72GJ3engus_sam_exclusionsusgsa-s4mr3phdb
LegalEntity:uniqueEntityIdKUNZKJE7MT68engus_sam_exclusionsusgsa-s4mr3phdc
LegalEntity:uniqueEntityIdHN8FFHZJEF51engus_sam_exclusionsusgsa-s4mr3p869
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