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
`Organization:name`	CUBANACAN GROUP		us_trade_csl	`ofac-8126`	2024-05-07
`Organization:name`	CUBANACAN GROUP	eng	us_ofac_sdn	`ofac-8126`	2023-04-20
`LegalEntity:name`	CUBANACAN	eng	us_sam_exclusions	`usgsa-s4mr3phdb`	2024-06-14
`LegalEntity:name`	CUBANACAN GROUP	eng	us_sam_exclusions	`usgsa-s4mr3p869`	2024-06-14
`LegalEntity:name`	EL GRUPO CUBANACAN	eng	us_sam_exclusions	`usgsa-s4mr3phdc`	2024-06-14