Statements: LA COMPANIA TIENDAS UNIVERSO S.A.

Canonical ID: NK-euyGfXfvsPQanqncrZ6sD8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3q3mz`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ph6s`	2024-06-14
`LegalEntity:id`	98a91f359a4ccd0424323449332538ddaf07f339	eng	us_sam_exclusions	`usgsa-s4mr3q3mz`	2025-07-23
`LegalEntity:id`	38a9ab34ec3cbfa71fa2e3409bae3b7ccf5697d5	eng	us_sam_exclusions	`usgsa-s4mr3ph6s`	2025-07-23
`LegalEntity:name`	WWW.CUBA-SHOP.NET	eng	us_sam_exclusions	`usgsa-s4mr3ph6s`	2024-06-14
`LegalEntity:name`	LA COMPANIA TIENDAS UNIVERSO S.A.	eng	us_sam_exclusions	`usgsa-s4mr3q3mz`	2024-06-14
`LegalEntity:notes`	(also LA COMPANIA TIENDAS UNIVERSO S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3ph6s`	2025-07-23
`LegalEntity:notes`	(also WWW.CUBA-SHOP.NET)	eng	us_sam_exclusions	`usgsa-s4mr3q3mz`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q3mz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ph6s`	2024-06-28
`LegalEntity:uniqueEntityId`	Q92RK7GFCUF8	eng	us_sam_exclusions	`usgsa-s4mr3ph6s`	2024-12-03
`LegalEntity:uniqueEntityId`	P8JMX4NCBQC7	eng	us_sam_exclusions	`usgsa-s4mr3q3mz`	2024-12-03