Canonical ID: NK-VmMkPPTAU84pVt729hUFJH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 68 E/5TA A, APARTADO 16046, CIUDAD DE LA HABANA, CUB | eng | us_sam_exclusions | usgsa-s4mr3p869 | |||
LegalEntity:country | cu | eng | us_sam_exclusions | usgsa-s4mr3p869 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phdb | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p869 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phdc | |||
LegalEntity:id | acb0453586612947a491ec0c53e0c8cb7c9be31d | eng | us_sam_exclusions | usgsa-s4mr3phdc | |||
LegalEntity:id | 73c7ffcf548e4e5900c7c8925c22224ab4ef09e7 | eng | us_sam_exclusions | usgsa-s4mr3phdb | |||
LegalEntity:id | a7e70fd8911f6f60d559c88a3cc6e0aebbb11e41 | eng | us_sam_exclusions | usgsa-s4mr3p869 | |||
LegalEntity:name | CUBANACAN | eng | us_sam_exclusions | usgsa-s4mr3phdb | |||
LegalEntity:name | EL GRUPO CUBANACAN | eng | us_sam_exclusions | usgsa-s4mr3phdc | |||
LegalEntity:name | CUBANACAN GROUP | eng | us_sam_exclusions | usgsa-s4mr3p869 | |||
LegalEntity:notes | (also CUBANACAN, EL GRUPO CUBANACAN) | eng | us_sam_exclusions | usgsa-s4mr3p869 | |||
LegalEntity:notes | (also CUBANACAN GROUP, EL GRUPO CUBANACAN) | eng | us_sam_exclusions | usgsa-s4mr3phdb | |||
LegalEntity:notes | (also CUBANACAN GROUP, CUBANACAN) | eng | us_sam_exclusions | usgsa-s4mr3phdc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p869 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdb | |||
LegalEntity:uniqueEntityId | HN8FFHZJEF51 | eng | us_sam_exclusions | usgsa-s4mr3p869 | |||
LegalEntity:uniqueEntityId | KUNZKJE7MT68 | eng | us_sam_exclusions | usgsa-s4mr3phdc | |||
LegalEntity:uniqueEntityId | VMN1NNQ72GJ3 | eng | us_sam_exclusions | usgsa-s4mr3phdb | |||