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
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mr3p869
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phdb
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p869
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phdc
LegalEntity:idacb0453586612947a491ec0c53e0c8cb7c9be31dengus_sam_exclusionsusgsa-s4mr3phdc
LegalEntity:id73c7ffcf548e4e5900c7c8925c22224ab4ef09e7engus_sam_exclusionsusgsa-s4mr3phdb
LegalEntity:ida7e70fd8911f6f60d559c88a3cc6e0aebbb11e41engus_sam_exclusionsusgsa-s4mr3p869
LegalEntity:nameCUBANACANengus_sam_exclusionsusgsa-s4mr3phdb
LegalEntity:nameEL GRUPO CUBANACANengus_sam_exclusionsusgsa-s4mr3phdc
LegalEntity:nameCUBANACAN GROUPengus_sam_exclusionsusgsa-s4mr3p869
LegalEntity:notes(also CUBANACAN, EL GRUPO CUBANACAN)engus_sam_exclusionsusgsa-s4mr3p869
LegalEntity:notes(also CUBANACAN GROUP, EL GRUPO CUBANACAN)engus_sam_exclusionsusgsa-s4mr3phdb
LegalEntity:notes(also CUBANACAN GROUP, CUBANACAN)engus_sam_exclusionsusgsa-s4mr3phdc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p869
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdb
LegalEntity:uniqueEntityIdHN8FFHZJEF51engus_sam_exclusionsusgsa-s4mr3p869
LegalEntity:uniqueEntityIdKUNZKJE7MT68engus_sam_exclusionsusgsa-s4mr3phdc
LegalEntity:uniqueEntityIdVMN1NNQ72GJ3engus_sam_exclusionsusgsa-s4mr3phdb
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting