Statements: Plaza La Estrella

Canonical ID: NK-WQZTaarW46JRwpprAaT9X5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address~~ Cuba, Corporate, Cubapermidpermid-5083530742
Company:classificationAdditional Subentities of Gaviotaengus_cuba_sanctionsus-cuba-plaza-la-estrella
Company:countrycuengus_cuba_sanctionsus-cuba-plaza-la-estrella
Company:countrycupermidpermid-5083530742
Company:id272df8f2159b93565f09cdca2e063c5ce5fd77ffengus_cuba_sanctionsus-cuba-plaza-la-estrella
Company:iddd6895c352e5eae29f4473557ca49f2b86d8c8fepermidpermid-5083530742
Company:jurisdictioncupermidpermid-5083530742
Company:namePlaza La Estrellapermidpermid-5083530742
Company:namePlaza La Estrellaengus_cuba_sanctionsus-cuba-plaza-la-estrella
Company:permId5083530742permidpermid-5083530742
Company:programIdUS-DOS-CU-REAengus_cuba_sanctionsus-cuba-plaza-la-estrella
Company:sourceUrl https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-listengus_cuba_sanctionsus-cuba-plaza-la-estrella
Company:sourceUrl https://permid.org/1-5083530742permidpermid-5083530742
Company:statusActivepermidpermid-5083530742
Company:topicssanctionengus_cuba_sanctionsus-cuba-plaza-la-estrella
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