Statements: EMPRESA CUBANA DE PESCADOS Y MARISCOS

Canonical ID: NK-SL3KRvFM58FuxkAf7TGLp9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPARIS, FRAengus_sam_exclusionsusgsa-s4mr3phbf
Organization:addressMilanengus_ofac_sdnofac-751
Organization:addressParisengus_ofac_sdnofac-751
Organization:addressDownsview, Ontarioengus_ofac_sdnofac-751
Organization:addressMoscowengus_ofac_sdnofac-751
Organization:addressCologneengus_ofac_sdnofac-751
Organization:addressTokyoengus_ofac_sdnofac-751
Organization:addressMadridengus_ofac_sdnofac-751
Organization:addressEntityaddr-2bd6b68323b6d98f676591210fc9c3fb1aa9a58bengus_ofac_sdnofac-751
Organization:addressEntityaddr-0f79c563db1af1e3d85704d3743ab1f5204e885dengus_ofac_sdnofac-751
Organization:addressEntityaddr-847640cbc9328e10eed481b03ef67d1988f4fa10engus_ofac_sdnofac-751
Organization:addressEntityaddr-0d2cf2a971739a033a8f575f15c78a49d77dc878engus_ofac_sdnofac-751
Organization:addressEntityaddr-f97a95c9a6506114f23cc8f227ed3b38997603b2engus_ofac_sdnofac-751
Organization:addressEntityaddr-13706255ec6bc944e2690d47d71d0742fcfb8d38engus_ofac_sdnofac-751
Organization:addressEntityaddr-1e35b3638fa07f913aea3ac9141311ef82165e8cengus_ofac_sdnofac-751
LegalEntity:aliasCARIBEXengus_sam_exclusionsusgsa-s4mr3phbf
LegalEntity:aliasEMPRESA CUBANA DE PESCADOS Y MARISCOSengus_sam_exclusionsusgsa-s4mr3pzgv
LegalEntity:aliasCARIBBEAN EXPORT ENTERPRISEengus_sam_exclusionsusgsa-s4mr3p4rs
Organization:aliasCARIBBEAN EXPORT ENTERPRISEengus_ofac_sdnofac-751
LegalEntity:aliasEMPRESA CUBANA DE PESCADOS Y MARISCOSengus_sam_exclusionsusgsa-s4mr3p4rs
LegalEntity:aliasCARIBEXengus_sam_exclusionsusgsa-s4mr3pzgv
LegalEntity:aliasCARIBBEAN EXPORT ENTERPRISEengus_sam_exclusionsusgsa-s4mr3phbf
Organization:countrydeengus_ofac_sdnofac-751
Organization:countryesengus_ofac_sdnofac-751
Organization:countryitengus_ofac_sdnofac-751
LegalEntity:countryfrengus_sam_exclusionsusgsa-s4mr3phbf
Organization:countryjpengus_ofac_sdnofac-751
Organization:countryruengus_ofac_sdnofac-751
Organization:countryfrengus_ofac_sdnofac-751
Organization:countrycaengus_ofac_sdnofac-751
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phbf
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzgv
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4rs
Organization:idd876f4a258b718b783e6483bfd627603dc58828eus_trade_cslofac-751
Organization:ida76de408b256b3162df5f264844b235aca38864bengus_ofac_sdnofac-751
LegalEntity:ide3574ba1becbcf048636d49a460510921b003a56engus_sam_exclusionsusgsa-s4mr3phbf
LegalEntity:id458207aa1ca8cef07f02ec24cb06ca8e34e53fc2engus_sam_exclusionsusgsa-s4mr3pzgv
LegalEntity:id33ca7ec91eed3d526205bf5d169c866829c26262engus_sam_exclusionsusgsa-s4mr3p4rs
LegalEntity:nameCARIBBEAN EXPORT ENTERPRISEengus_sam_exclusionsusgsa-s4mr3pzgv
Organization:nameEMPRESA CUBANA DE PESCADOS Y MARISCOSengus_ofac_sdnofac-751
LegalEntity:nameCARIBEXengus_sam_exclusionsusgsa-s4mr3p4rs
Organization:nameEMPRESA CUBANA DE PESCADOS Y MARISCOSus_trade_cslofac-751
LegalEntity:nameEMPRESA CUBANA DE PESCADOS Y MARISCOSengus_sam_exclusionsusgsa-s4mr3phbf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=751engus_ofac_sdnofac-751
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzgv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phbf
Organization:topicssanctionengus_ofac_sdnofac-751
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4rs
Organization:topicssanctionus_trade_cslofac-751
LegalEntity:uniqueEntityIdL7LZDQ9XA133engus_sam_exclusionsusgsa-s4mr3phbf
LegalEntity:uniqueEntityIdYL27MDMFQDB1engus_sam_exclusionsusgsa-s4mr3pzgv
LegalEntity:uniqueEntityIdPJ2TA2WEA8R7engus_sam_exclusionsusgsa-s4mr3p4rs
Organization:weakAliasCARIBEXengus_ofac_sdnofac-751
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