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Canonical ID: NK-dxtx66zSQNMGVLUo2iiXCH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | es | eng | us_sam_exclusions | usgsa-s4mr3pgbw | |||
Organization:country | es | eng | us_ofac_sdn | ofac-622 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgbw | |||
Organization:id | fa122942323d92454ef390200d0e1f00e82092ae | eng | us_ofac_sdn | ofac-622 | |||
LegalEntity:id | 7a587f53bb74b15ab85444800e728d38a0353262 | eng | us_sam_exclusions | usgsa-s4mr3pgbw | |||
Organization:id | 49fd9b991b4facaedc9bb3dddee6ee80a0b40122 | us_trade_csl | ofac-622 | ||||
Organization:name | CUBATABACO | us_trade_csl | ofac-622 | ||||
LegalEntity:name | CUBATABACO | eng | us_sam_exclusions | usgsa-s4mr3pgbw | |||
Organization:name | CUBATABACO | eng | us_ofac_sdn | ofac-622 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-622 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=622 | eng | us_ofac_sdn | ofac-622 | |||
Organization:topics | sanction | us_trade_csl | ofac-622 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgbw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-622 | |||
LegalEntity:uniqueEntityId | UVBKG98ZZA68 | eng | us_sam_exclusions | usgsa-s4mr3pgbw | |||