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Canonical ID: NK-YPCF4yvdFk49js3zjvLwks · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Havana | eng | us_ofac_sdn | ofac-36 | |||
LegalEntity:address | HAVANA | eng | us_sam_exclusions | usgsa-s4mr3ph9m | |||
Company:address | Cuba | permid | permid-5001124826 | ||||
Organization:addressEntity | addr-78a03c56ea3f0939652e755f4ac0a166de7170cf | us_ofac_sdn | ofac-36 | ||||
Organization:alias | AERO-CARIBBEAN | eng | us_ofac_sdn | ofac-36 | |||
LegalEntity:country | cu | us_sam_exclusions | usgsa-s4mr3ph9m | ||||
Company:country | cu | permid | permid-5001124826 | ||||
Organization:country | cu | us_ofac_sdn | ofac-36 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pzgl | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ph9m | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pzgl | ||||
Company:id | e16ac72830ae16132b6fe792c327be7080b07683 | permid | permid-5001124826 | ||||
Organization:id | 6d180c45707f3c92ae60d14481595d2dabc849a0 | us_trade_csl | ofac-36 | ||||
Organization:id | 5dbc860128fe15c7cd9ccb055c5b2dae2ce86ca0 | us_ofac_sdn | ofac-36 | ||||
LegalEntity:id | 8a5a1a2033acc29d2b70ad0f3b6dff5ae1e31260 | us_sam_exclusions | usgsa-s4mr3ph9m | ||||
LegalEntity:id | 514021247fb5694a493cfac6adf9f4e53a4bc901 | us_sam_exclusions | usgsa-s4mr3pzgl | ||||
Organization:name | AEROCARIBBEAN AIRLINES | eng | us_ofac_sdn | ofac-36 | |||
LegalEntity:name | AEROCARIBBEAN AIRLINES | eng | us_sam_exclusions | usgsa-s4mr3ph9m | |||
LegalEntity:name | AERO-CARIBBEAN | eng | us_sam_exclusions | usgsa-s4mr3pzgl | |||
Company:name | Aero Caribbean | permid | permid-5001124826 | ||||
Organization:name | AEROCARIBBEAN AIRLINES | us_trade_csl | ofac-36 | ||||
LegalEntity:notes | (also AEROCARIBBEAN AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr3pzgl | |||
LegalEntity:notes | (also AERO-CARIBBEAN) | eng | us_sam_exclusions | usgsa-s4mr3ph9m | |||
Company:permId | 5001124826 | permid | permid-5001124826 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-36 | |||
Company:sourceUrl | https://permid.org/1-5001124826 | permid | permid-5001124826 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36 | us_ofac_sdn | ofac-36 | ||||
Company:status | Active | permid | permid-5001124826 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ph9m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pzgl | ||||
Organization:topics | sanction | us_trade_csl | ofac-36 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36 | ||||
LegalEntity:uniqueEntityId | M5R4NJRP2LB6 | eng | us_sam_exclusions | usgsa-s4mr3ph9m | |||
LegalEntity:uniqueEntityId | PZYWEAQCESC6 | eng | us_sam_exclusions | usgsa-s4mr3pzgl | |||