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Canonical ID: NK-VmMkPPTAU84pVt729hUFJH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana | eng | us_ofac_sdn | ofac-8126 | |||
Organization:addressEntity | addr-3eff947a3f73d8b083beff0caed333d1b7795c4c | eng | us_ofac_sdn | ofac-8126 | |||
Organization:alias | EL GRUPO CUBANACAN | eng | us_ofac_sdn | ofac-8126 | |||
Organization:alias | CUBANACAN | eng | us_ofac_sdn | ofac-8126 | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-8126 | |||
Organization:id | 3ce8566e093341b30011cb475c82ceacfa28b67d | eng | us_ofac_sdn | ofac-8126 | |||
Organization:name | CUBANACAN GROUP | eng | us_ofac_sdn | ofac-8126 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-8126 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8126 | eng | us_ofac_sdn | ofac-8126 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8126 | |||