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Canonical ID: NK-bZB4sfJAGiXURCrXBSdqPc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | sanction | eng | us_cuba_sanctions | us-cuba-grupo-de-administracion-empresarial-s-a | |||
Organization:topics | sanction | us_trade_csl | ofac-30631 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3vn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr621 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k4w | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30631 | |||