Statements: CUBANACAN GROUP

Canonical ID: NK-VmMkPPTAU84pVt729hUFJH · 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-3eff947a3f73d8b083beff0caed333d1b7795c4c`	eng	us_ofac_sdn		`ofac-8126`	2023-11-02

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Raw data: CUBANACAN GROUP - OpenSanctions