Statements: CUBATABACO

Canonical ID: NK-dxtx66zSQNMGVLUo2iiXCH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fa122942323d92454ef390200d0e1f00e82092ae	eng	us_ofac_sdn	`ofac-622`	2025-06-02
`Organization:id`	49fd9b991b4facaedc9bb3dddee6ee80a0b40122		us_trade_csl	`ofac-622`	2024-05-07
`LegalEntity:id`	7a587f53bb74b15ab85444800e728d38a0353262	eng	us_sam_exclusions	`usgsa-s4mr3pgbw`	2025-02-23