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
`LegalEntity:alias`	CUBANACAN	eng	us_sam_exclusions	`usgsa-s4mr3phdb`	2025-11-19