Statements: Residencial Tarara SA

Canonical ID: NK-oJXRASZtBqMV3HKqH7uijv · 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
`Company:address`	~~ Cuba, Corporate, Cuba		permid	`permid-5083507888`	2023-12-02
`Company:classification`	Additional Subentities of CIMEX	eng	us_cuba_sanctions	`us-cuba-residencial-tarara-s-a`	2023-04-27
`Company:country`	cu		permid	`permid-5083507888`	2023-12-02
`Company:country`	cu	eng	us_cuba_sanctions	`us-cuba-residencial-tarara-s-a`	2023-04-27
`Company:id`	572aa95ab2ea0d4121169a9c1e3888379b85d925		permid	`permid-5083507888`	2023-12-02
`Company:id`	ce8c4ae0cf70a0d96649c48ee097e0bd4eea00c6	eng	us_cuba_sanctions	`us-cuba-residencial-tarara-s-a`	2023-04-27
`Company:jurisdiction`	cu		permid	`permid-5083507888`	2023-12-02
`Company:name`	Residencial Tarara S.A.	eng	us_cuba_sanctions	`us-cuba-residencial-tarara-s-a`	2023-04-27
`Company:name`	Residencial Tarara SA		permid	`permid-5083507888`	2023-12-02
`Company:permId`	5083507888		permid	`permid-5083507888`	2023-12-02
`Company:programId`	US-DOS-CU-REA	eng	us_cuba_sanctions	`us-cuba-residencial-tarara-s-a`	2023-04-27
`Company:sector`	Real Estate / Property Rental	eng	us_cuba_sanctions	`us-cuba-residencial-tarara-s-a`	2023-04-27
`Company:sourceUrl`	https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list	eng	us_cuba_sanctions	`us-cuba-residencial-tarara-s-a`	2023-04-27
`Company:sourceUrl`	https://permid.org/1-5083507888		permid	`permid-5083507888`	2023-12-02
`Company:status`	Active		permid	`permid-5083507888`	2023-12-02
`Company:topics`	sanction	eng	us_cuba_sanctions	`us-cuba-residencial-tarara-s-a`	2023-04-27