Statements: RAFIN S.A.

Canonical ID: us-cuba-rafin-s-a · 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:classification`	Additional Subentities of GAESA	eng	us_cuba_sanctions	`us-cuba-rafin-s-a`	2023-04-27
`Company:country`	cu	eng	us_cuba_sanctions	`us-cuba-rafin-s-a`	2023-04-27
`Company:id`	c29871f8add62cfd0da3ba0b363b5df83a31d8b3	eng	us_cuba_sanctions	`us-cuba-rafin-s-a`	2023-04-27
`Company:name`	RAFIN S.A.	eng	us_cuba_sanctions	`us-cuba-rafin-s-a`	2023-04-27
`Company:programId`	US-DOS-CU-REA	eng	us_cuba_sanctions	`us-cuba-rafin-s-a`	2023-04-27
`Company:sector`	Financial Services	eng	us_cuba_sanctions	`us-cuba-rafin-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-rafin-s-a`	2023-04-27
`Company:topics`	sanction	eng	us_cuba_sanctions	`us-cuba-rafin-s-a`	2023-04-27