Statements: CUBANACAN GROUP

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		CUBANACAN	eng	us_ofac_sdn		`ofac-8126`	2023-04-20
`Organization:alias`		EL GRUPO CUBANACAN	eng	us_ofac_sdn		`ofac-8126`	2023-04-20