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
`LegalEntity:id`	73c7ffcf548e4e5900c7c8925c22224ab4ef09e7	eng	us_sam_exclusions	`usgsa-s4mr3phdb`	2025-07-23
`LegalEntity:id`	a7e70fd8911f6f60d559c88a3cc6e0aebbb11e41	eng	us_sam_exclusions	`usgsa-s4mr3p869`	2025-07-23
`LegalEntity:id`	acb0453586612947a491ec0c53e0c8cb7c9be31d	eng	us_sam_exclusions	`usgsa-s4mr3phdc`	2025-07-23