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Canonical ID: NK-bZB4sfJAGiXURCrXBSdqPc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | d603f28d86945bdbf7764dfe8461fa0eae2eb78f | eng | us_cuba_sanctions | us-cuba-grupo-de-administracion-empresarial-s-a | |||
Organization:id | 27ebfa80ba9e5549941831a597d25cd29458f99e | eng | us_ofac_sdn | ofac-30631 | |||
Company:id | dee14687f192a99137d42cd01af41f692cb0a675 | permid | permid-5096957165 | ||||
Organization:id | abb8fc67211726a2dcaa074991cd698b5d6732d5 | us_trade_csl | ofac-30631 | ||||
LegalEntity:id | 32272c45be4e3342d2e9fcf3b1762c357deaf371 | eng | us_sam_exclusions | usgsa-s4mrvr3vn | |||
LegalEntity:id | cd7550d2a25c0c43cf4c119c5a7a4f2ce9aef41f | eng | us_sam_exclusions | usgsa-s4mrvr621 | |||
LegalEntity:id | 31385e5b22bdd7f85727ba60ea92d7fb8943f3bc | eng | us_sam_exclusions | usgsa-s4mrh2k4w | |||