Statements: CUBANACAN GROUP

Canonical ID: NK-VmMkPPTAU84pVt729hUFJH · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	c491e289c5ff12172519520d77a86d62af869366	us_trade_csl	`ofac-8126`	2024-05-07
`Organization:name`	CUBANACAN GROUP	us_trade_csl	`ofac-8126`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-8126`	2025-07-17