Statements: LA EMPRESA CUBANA DE FLETES

Canonical ID: NK-3JmgoFcWsskLYxazEtcLe2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	CUBAN FREIGHT ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mr3phj3`	2024-09-10
`LegalEntity:alias`	CUFLET	eng	us_sam_exclusions	`usgsa-s4mr3phj3`	2024-09-10
`Organization:alias`	CUBAN FREIGHT ENTERPRISE	eng	us_ofac_sdn	`ofac-1287`	2023-04-20
`Organization:alias`	CUFLET	eng	us_ofac_sdn	`ofac-1287`	2023-04-20